NEWMAX PRECISION LIMITED
Company number 03139791 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Final Gazette dissolved following liquidation | View document |
| 9 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 7 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Removal of liquidator by court order · 14 pages | View document |
| 11 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-10 · 12 pages | View document |
| 30 Apr 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-10 · 12 pages | View document |
| 9 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-10 · 14 pages | View document |
| 3 Jan 2023 | Satisfaction of charge 031397910002 in full · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 2022-01-19 · 2 pages | View document |
| 26 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 1 page | View document |
| 22 Nov 2021 | Statement of affairs · 10 pages | View document |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jan 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 363 | View document |
| 19 Jan 2017 | ADOPT ARTICLES 21/03/2016 | View document |
| 19 Jan 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 365.00 | View document |
| 19 Jan 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 360 | View document |
| 19 Jan 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 361.00 | View document |
| 19 Jan 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 364 | View document |
| 19 Jan 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 362 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 15 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031397910002 | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR GREGORY READ JONES | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 13/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY READ JONES / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE PAUL JONES / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BUNDY / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLEMENT JONES / 13/11/2009 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2006 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: C/O ISP CHARTERED ACCOUNTANTS 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Feb 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Feb 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Mar 2001 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 May 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/09/97 | View document |
| 21 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |