KMF PRECISION ENGINEERING LIMITED

Company number 03471467 ·

Dissolved

92 filings

Date Filing
24 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Aug 2024 Voluntary strike-off action has been suspended · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
27 Jun 2024 Application to strike the company off the register · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
30 Oct 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
30 Aug 2023 Satisfaction of charge 034714670009 in full · 1 page View document
29 Jun 2023 Registered office address changed from Unit 5 Rosevale Business Park Newcastle-Under-Lyme Staffordshire ST5 7UB United Kingdom to Millennium Way Millennium Way High Carr Business Park Newcastle ST5 7UF on 2023-06-29 · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
17 Oct 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-26 with updates · 4 pages View document
24 Nov 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
3 Jun 2019 DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY View document
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034714670009 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
1 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
6 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034714670008 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
16 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 66-67 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ST5 7RH View document
7 Jan 2016 COMPANY NAME CHANGED GREENWAY PEPPER PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/01/16 View document
11 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034714670007 View document
3 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
17 Aug 2015 APPOINTMENT TERMINATED, SECRETARY GREGORY PEPPER View document
11 Aug 2015 DIRECTOR APPOINTED JONATHAN DAVID EELES View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH View document
11 Aug 2015 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
11 Aug 2015 SECRETARY APPOINTED MORAG PEPPER View document
11 Aug 2015 DIRECTOR APPOINTED MR GARETH MICHAEL HIGGINS View document
11 Aug 2015 ADOPT ARTICLES 30/07/2015 View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MORAG PEPPER View document
25 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
11 Nov 2013 DIRECTOR APPOINTED MORAG PEPPER View document
11 Nov 2013 DIRECTOR APPOINTED LYNN SMITH View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
16 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Jan 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 26/11/2011 View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Feb 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
18 May 2010 28/04/10 STATEMENT OF CAPITAL GBP 25000 View document
20 Feb 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Feb 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Apr 2008 SECRETARY APPOINTED GREGORY PEPPER View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILLS View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE LARCHES NEWCASTLE ROAD ASHLEY MARKET DRAYTON SHROPSHIRE TF9 4NB View document
7 Feb 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Feb 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Feb 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 88 LONSDALE STREET STOKE ON TRENT STAFFORDSHIRE ST4 4DP View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
17 Jun 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Jan 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
18 Feb 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
18 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: C/O HAWTHORNE ACCOUNTING HAWTHORNE COTTAGE, LEASIDE ROAD TRENT VALE STOKE ON TRENT ST4 6PN View document
6 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
23 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
29 Nov 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
10 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
7 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 Jan 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
14 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Jan 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View document
19 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document