GLUCK PRECISION ENGINEERING LIMITED
Company number 00645674 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 8 Oct 2025 | Removal of liquidator by court order · 31 pages | View document |
| 8 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 29 Oct 2024 | Registered office address changed from Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Central Court Knoll Rise 4th Floor Centre Block Orpington BR6 0JA on 2024-10-29 · 3 pages | View document |
| 28 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Change of details for Mr Roger Stephen Gluck as a person with significant control on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Emma Gluck as a person with significant control on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Roger Stephen Gluck on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jan 2023 | Registered office address changed from C/O Lakeview Southern Ltd 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL to Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2023-01-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Termination of appointment of Joseph Gluck as a secretary on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Appointment of Mr Joseph Michael Gluck as a director on 2022-02-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 4 Aug 2021 | Change of details for Mr Roger Stephen Gluck as a person with significant control on 2017-08-22 · 2 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH GLUCK / 15/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / EMMA GLUCK / 22/08/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER STEPHEN GLUCK / 22/08/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ELLA GLUCK | View document |
| 16 Mar 2015 | SECRETARY APPOINTED MR JOSEPH GLUCK | View document |
| 3 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLA CHRISTINE GLUCK / 12/07/2012 | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY | View document |
| 5 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLA GLUCK | View document |
| 17 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN GLUCK / 31/07/2011 | View document |
| 9 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA CHRISTINE GLUCK / 08/06/2010 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 191, 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN GLUCK / 08/06/2010 | View document |
| 28 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 16 ACCESS4 20 NEW HYTHE BUSINESS PARK BELLIMGHAM WAY AYLESFORD KENT ME20 7HP | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GLUCK / 05/04/2008 | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLA GLUCK / 03/03/2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: UNIT 16 ACCESS 4:20 NEW HYTHE BUSINESS PARK BELLINGHAM WAY, AYLESFORD KENT ME20 7HP | View document |
| 19 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 130/136 GORDON ROAD NUNHEAD LONDON SE15 3RJ | View document |
| 19 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2007 | COMPANY NAME CHANGED GLUCK ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 10/01/07 | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Sep 1993 | 363S · 4 pages | View document |
| 10 Sep 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Aug 1990 | 363 · 4 pages | View document |
| 22 Dec 1989 | 363 · 4 pages | View document |
| 22 Dec 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 Dec 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |