EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1331 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/06/1314 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012 |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011 |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 |
| 05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012 |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 |
| 16/09/1116 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/08/1124 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011 |
| 10/06/1010 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2010 |
| 10/06/1010 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/01/1021 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2009 |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/08/0921 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/08/0912 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 4TH FLOOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 173-179 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8NQ |
| 17/06/0917 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PITT |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL YOUNG |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD EDWARDS |
| 26/02/0826 February 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED EDWARDS PRECISION ENGINEERING LI MITED CERTIFICATE ISSUED ON 11/10/94 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 39 HOSPITAL STREET BIRMINGHAM B19 3PU |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/03/9212 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/03/8816 March 1988 | WD 15/02/88 AD 02/10/86--------- £ SI 98@1=98 £ IC 9902/10000 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | 9900 @ £1 30/09/87 |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/07/865 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/11/831 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/831 November 1983 | CERTIFICATE OF INCORPORATION |
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