CV PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 25/03/2225 March 2022 | Statement of affairs |
| 25/03/2225 March 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/02/2210 February 2022 | Termination of appointment of Peter John Dodd as a director on 2022-02-04 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-16 with updates |
| 25/01/2225 January 2022 | Appointment of Mr Gareth Edward Barnard as a director on 2022-01-24 |
| 21/01/2221 January 2022 | Termination of appointment of Gareth Edward Barnard as a director on 2022-01-10 |
| 13/12/2113 December 2021 | Registration of charge 078848130002, created on 2021-12-02 |
| 22/11/2122 November 2021 | Registration of charge 078848130001, created on 2021-11-19 |
| 01/12/201 December 2020 | 11/02/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | PREVSHO FROM 31/03/2020 TO 11/02/2020 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM HARWOODS 1 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX |
| 21/02/2021 February 2020 | CESSATION OF ANNE PILSWORTH AS A PSC |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVPE HOLDINGS LIMITED |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR PETER JOHN DODD |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE PILSWORTH |
| 21/02/2021 February 2020 | CESSATION OF LEE BARRY PILSWORTH AS A PSC |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE PILSWORTH |
| 11/02/2011 February 2020 | Annual accounts for year ending 11 Feb 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE BARRY PILSWORTH / 01/09/2017 |
| 09/10/189 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/01/152 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MRS ANNE PILSWORTH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PILSWORTH |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WESTLEY PILSWORTH / 01/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARRY PILSWORTH / 01/12/2012 |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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