NEWPORT PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
02/08/072 August 2007 DISSOLVED

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02/05/072 May 2007 RESULT OF MEETING OF CREDITORS

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02/05/072 May 2007 ADMINISTRATORS PROGRESS REPORT

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02/05/072 May 2007 ADMINISTRATION TO DISSOLUTION

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19/04/0719 April 2007 STATEMENT OF REVISED PROPOSALS

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28/11/0628 November 2006 ADMINISTRATORS PROGRESS REPORT

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05/07/065 July 2006 RESULT OF MEETING OF CREDITORS

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13/06/0613 June 2006 STATEMENT OF PROPOSALS

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13/06/0613 June 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 UNIT 5 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL

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02/05/062 May 2006 APPOINTMENT OF ADMINISTRATOR

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 SECRETARY RESIGNED

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/08/0420 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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04/09/034 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/08/0230 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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28/08/0128 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/08/0024 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/08/996 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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17/04/9917 April 1999 DIRECTOR RESIGNED

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10/04/9910 April 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/08/9821 August 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/09/972 September 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/07/9624 July 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/09/9514 September 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/08/943 August 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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23/07/9323 July 1993 RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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27/08/9227 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9213 August 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS

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26/09/9126 September 1991 REGISTERED OFFICE CHANGED ON 26/09/91

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26/09/9126 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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09/10/909 October 1990 RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/08/9022 August 1990 COMPANY NAME CHANGED NEWPORT PRECISION ENGINEERING (1 984) LIMITED CERTIFICATE ISSUED ON 23/08/90

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14/02/9014 February 1990 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 DIRECTOR'S PARTICULARS CHANGED

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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17/10/8817 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/886 September 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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23/12/8723 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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27/11/8727 November 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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08/10/868 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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08/10/868 October 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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29/06/8429 June 1984 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8329 November 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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