FOSSE PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/06/2325 June 2023 | Final Gazette dissolved following liquidation |
| 25/03/2325 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/12/221 December 2022 | Registered office address changed from Arrans Pacific House Relay Point Tamworth B77 5PA to Office 3 Swan Parkbusiness Centre Kettlebrook Road Tamworth B77 1AG on 2022-12-01 |
| 28/02/2228 February 2022 | Registered office address changed from East Street Coventry West Midlands CV1 5LS to Arrans Pacific House Relay Point Tamworth B77 5PA on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of a voluntary liquidator |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Statement of affairs |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HOSKINS |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOSKINS / 11/06/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOSKINS |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOSKINS / 30/09/2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HOSKINS / 30/09/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOSKINS |
| 02/11/092 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: HARMONY FARM 46 BROAD STREET BRINKLOW RUGBY WARWICKSHIRE CV23 OLN |
| 02/06/932 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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