F1 PRECISION LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2113 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM NORTH WORKSHOP COTHEY BUTTS FISHBOURNE ISLE OF WIGHT PO33 4HD |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/2031 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/03/2031 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY GUDRUN HAYNES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE HAYNES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN HAYNES |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | SUB-DIVISION 30/06/16 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN HAYNES / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN HAYNES / 21/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BONNIE HOLLINGSHEAD / 21/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BONNIE HAYNES / 22/07/2016 |
| 22/07/1622 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/07/1428 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BONNIE HOLLINGSHEAD / 13/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN HAYNES / 13/03/2014 |
| 01/07/131 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/09/1130 September 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 10 ROSETTA DRIVE EAST COWES ISLE OF WIGHT PO32 6EN UNITED KINGDOM |
| 10/09/1010 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR JOHAN HAYNES |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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