NEWBURGH PRECISION LIMITED
Company number 08847562 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 8 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-22 · 29 pages | View document |
| 8 Mar 2024 | Termination of appointment of Lee Kevin David Townsend as a director on 2022-01-12 · 1 page | View document |
| 5 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-22 · 19 pages | View document |
| 15 Apr 2023 | Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Sheffield M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-04-15 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of David Philip Greenan as a director on 2022-01-12 · 1 page | View document |
| 12 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-22 · 19 pages | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ | View document |
| 24 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 28 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008780,00009447 | View document |
| 23 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 15 Mar 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088475620002 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088475620001 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM . BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB | View document |
| 7 Feb 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019272,00017030 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBBONS | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STAVES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON | View document |
| 4 Oct 2018 | ADOPT ARTICLES 19/09/2018 | View document |
| 25 Sep 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Dec 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | 31/03/16 AUDITED ABRIDGED | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB ENGLAND | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES | View document |
| 20 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR LEE KEVIN DAVID TOWNSEND | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR MATTHEW EDWARD ERNEST JEWITT | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM N/A CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB | View document |
| 23 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088475620002 | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088475620001 | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM NEWBURGH WORKS NETHERSIDE BRADWELL DERBYSHIRE S33 9NT ENGLAND | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR DANIEL GIBBONS | View document |
| 12 Mar 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR CHRIS GIBSON | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR DAVID CROOKES | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR DAVID GREENAN | View document |
| 16 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |