NEWPORT PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/072 August 2007 | DISSOLVED |
02/05/072 May 2007 | RESULT OF MEETING OF CREDITORS |
02/05/072 May 2007 | ADMINISTRATORS PROGRESS REPORT |
02/05/072 May 2007 | ADMINISTRATION TO DISSOLUTION |
19/04/0719 April 2007 | STATEMENT OF REVISED PROPOSALS |
28/11/0628 November 2006 | ADMINISTRATORS PROGRESS REPORT |
05/07/065 July 2006 | RESULT OF MEETING OF CREDITORS |
13/06/0613 June 2006 | STATEMENT OF PROPOSALS |
13/06/0613 June 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
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 |
02/05/062 May 2006 | APPOINTMENT OF ADMINISTRATOR |
19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0520 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
26/09/0526 September 2005 | SECRETARY RESIGNED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
13/05/0513 May 2005 | DIRECTOR RESIGNED |
13/05/0513 May 2005 | SECRETARY RESIGNED |
04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
04/09/034 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
28/08/0128 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
06/08/996 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
17/04/9917 April 1999 | DIRECTOR RESIGNED |
10/04/9910 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
21/08/9821 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
02/09/972 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
24/07/9624 July 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
14/09/9514 September 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
03/08/943 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
23/07/9323 July 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/9213 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 |
26/09/9126 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
09/10/909 October 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
22/08/9022 August 1990 | COMPANY NAME CHANGED NEWPORT PRECISION ENGINEERING (1 984) LIMITED CERTIFICATE ISSUED ON 23/08/90 |
14/02/9014 February 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
14/02/9014 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
17/10/8817 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/886 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
23/12/8723 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
27/11/8727 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
08/10/868 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
29/06/8429 June 1984 | PARTICULARS OF MORTGAGE/CHARGE |
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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