ORION PRECISION HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 15/11/1915 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 9 HAYLE INDUSTRIAL PARK HAYLE CORNWALL TR27 5JR |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/08/191 August 2019 | SAIL ADDRESS CHANGED FROM: C/O KELSALL STEELE LTD WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/12/187 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE TALBOT / 31/07/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL TALBOT / 31/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/12/1712 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | AUDITOR'S RESIGNATION |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 14/08/1714 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 300100 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TALBOT / 01/08/2008 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE TALBOT / 01/08/2008 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/0626 September 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | S369(4) SHT NOTICE MEET 07/06/04 |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | S80A AUTH TO ALLOT SEC 07/06/04 |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 2 GUILDFORD INDUSTRIAL ESTATE GUILDFORD ROAD HAYLE CORNWALL TR27 4QZ |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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