J. & M. EDWARDS PRECISION ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/211 August 2021 | Final Gazette dissolved following liquidation |
| 01/08/211 August 2021 | Final Gazette dissolved following liquidation |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM LEFEVRE WAY GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NW |
| 12/09/1812 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1812 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/09/1812 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/02/181 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SERENA PATTRICK / 09/10/2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024279240005 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | SECRETARY APPOINTED JOSETTE SERENA PATTRICK |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET EDWARDS |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EDWARDS |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SERENA PATTRICK / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EDWARDS / 29/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET EDWARDS / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EDWARDS / 29/09/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: UNIT 12 BRINELL WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH, NORFOLK NR31 0LU |
| 07/10/987 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | NC INC ALREADY ADJUSTED 02/09/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | £ NC 2000/100000 02/09 |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/03/9214 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | £ NC 100/2000 27/10/89 |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 27/10/89 |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 27/10/89 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED MENNINGTON LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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