ENSINGER PRECISION ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
17/03/2317 March 2023 | Application to strike the company off the register |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
22/09/2222 September 2022 | Accounts for a small company made up to 2022-03-31 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/04/1430 April 2014 | DIRECTOR APPOINTED MR TERRY NEIL MAGGS |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMS |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CORNELIUS |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 15/04/2014 |
06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
18/12/1318 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
18/12/1318 December 2013 | ADOPT ARTICLES 03/12/2013 |
08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIPPLES |
13/05/1313 May 2013 | DIRECTOR APPOINTED MR JAMIE WILLIAMS |
13/05/1313 May 2013 | DIRECTOR APPOINTED PAUL LESLIE MAYNE DAVID |
26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 26/04/2013 |
21/01/1321 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/01/1226 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN TIPPLES / 19/09/2010 |
19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND REBER / 19/09/2010 |
19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ENSINGER / 19/09/2010 |
19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 19/09/2010 |
19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN EDGAR |
19/09/1019 September 2010 | SECRETARY APPOINTED TIMOTHY JOHN CORNELIUS |
15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA |
25/01/1025 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SPEIRS |
25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SPEIRS |
12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN EDGAR / 23/04/2008 |
12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 4TH FLOOR PORTWELL PLACE PORTWALL LANE BRISTOL BS1 6NA |
11/06/0811 June 2008 | SECRETARY APPOINTED KAREN ELIZABETH EDGAR |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
05/02/085 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
04/08/074 August 2007 | SECRETARY RESIGNED |
04/08/074 August 2007 | NEW SECRETARY APPOINTED |
09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
01/06/071 June 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: UNIT D LLANTRISANT BUSINESS PARK LLANTRISANT MID GLAMORGAN CF72 8LF |
27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
05/02/045 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | SECRETARY RESIGNED |
21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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