EDWARDS PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/12/0818 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR RONALD EDWARDS

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26/02/0826 February 2008 30/09/07 TOTAL EXEMPTION FULL

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03/12/073 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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04/11/024 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 AUDITOR'S RESIGNATION

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09/04/029 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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16/11/0116 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/11/003 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/11/9912 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/11/989 November 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/11/9714 November 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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12/07/9712 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/11/9622 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/11/9527 November 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL

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02/11/942 November 1994 DIRECTOR RESIGNED

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02/11/942 November 1994 REGISTERED OFFICE CHANGED ON 02/11/94 FROM: G OFFICE CHANGED 02/11/94 316 BEULAH HILL LONDON SE19 3HF

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02/11/942 November 1994 SECRETARY RESIGNED

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28/10/9428 October 1994 Incorporation

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28/10/9428 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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