CompaniesInTheUK

PICCADILLY PRECISION ENGINEERING LIMITED

Company number 01389641 ·

Dissolved

128 filings

Date Filing
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN KUERZINGER View document
27 Feb 2015 DIRECTOR APPOINTED JEREMY SCOTT MOORMAN View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BREITZKA View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jul 2013 DISS40 (DISS40(SOAD)) View document
22 Jul 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTIAN KUERZINGER / 22/12/2011 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BREITZKA / 22/12/2011 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHAW / 22/12/2011 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP RYMAN / 22/12/2011 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP RYMAN / 22/12/2011 View document
15 Jul 2013 CORPORATE SECRETARY APPOINTED ABOGAO NOMINES LIMITED View document
15 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY View document
21 May 2013 FIRST GAZETTE View document
20 Feb 2013 DISS40 (DISS40(SOAD)) View document
19 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jan 2013 FIRST GAZETTE View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH WARD View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY View document
18 May 2012 DIRECTOR APPOINTED MARTIN CHRISTIAN KUERZINGER View document
18 May 2012 DIRECTOR APPOINTED STEVEN LEE BREITZKA View document
2 May 2012 DIRECTOR APPOINTED MALCOLM PHILIP RYMAN View document
2 May 2012 DIRECTOR APPOINTED MICHAEL JOSEPH SHAW View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Dec 2010 15/12/10 STATEMENT OF CAPITAL GBP 1.00 View document
15 Dec 2010 STATEMENT BY DIRECTORS View document
15 Dec 2010 SOLVENCY STATEMENT DATED 13/12/10 View document
15 Dec 2010 REDUCE ISSUED CAPITAL 13/12/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US View document
3 Dec 2008 DIRECTOR APPOINTED KEITH GRAHAM WARD View document
28 Nov 2008 DIRECTOR RESIGNED JAMES DITKOFF View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Oct 2008 DIRECTOR APPOINTED FRANK TALBOT MCFADEN View document
13 Mar 2008 DIRECTOR RESIGNED EDWARD CORDRAN View document
8 Feb 2008 DIRECTOR RESIGNED View document
8 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: UNIT 1 PARKWAY ONE BUSINESS CENTRE PARKWAY DRIVE SHEFFIELD SOUTH YORKSHIRE S9 4WU View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Apr 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NC INC ALREADY ADJUSTED 01/12/02 View document
29 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NC INC ALREADY ADJUSTED 01/12/02 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: TROUTBECK ROAD MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S7 2QA View document
27 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00 View document
20 Sep 2001 ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
18 Jan 2001 DIRECTOR RESIGNED View document
21 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/99 View document
10 Nov 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Nov 2000 SECRETARY RESIGNED View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: PICCADILLY KINGSBURY TAMWORTH STAFFORDSHIRE B78 2ER View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 NEW SECRETARY APPOINTED View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 22/11/98 View document
28 May 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
9 Mar 1999 S366A DISP HOLDING AGM 26/02/99 View document
9 Mar 1999 S366A DISP HOLDING AGM 26/02/99 S252 DISP LAYING ACC 26/02/99 S386 DISP APP AUDS 26/02/99 ADOPT MEM AND ARTS 26/02/99 View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 24/11/97 View document
25 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98 View document
23 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
27 Aug 1997 FULL ACCOUNTS MADE UP TO 24/11/96 View document
2 May 1997 ADOPT MEM AND ARTS 30/10/96 View document
30 Apr 1997 DIRECTOR RESIGNED View document
30 Apr 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
30 Apr 1997 DIRECTOR RESIGNED View document
23 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96 View document
7 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
8 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Feb 1994 NEW DIRECTOR APPOINTED View document
2 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
24 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
31 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND View document
15 Feb 1992 REGISTERED OFFICE CHANGED ON 15/02/92 View document
15 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
1 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
29 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Mar 1990 NEW DIRECTOR APPOINTED View document
30 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
30 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Mar 1989 NEW DIRECTOR APPOINTED View document
27 Jul 1988 DIRECTOR RESIGNED View document
22 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1988 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
16 Feb 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
23 Aug 1987 RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS View document
12 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
11 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1986 SECRETARY RESIGNED View document
29 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1986 RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS View document
3 Jun 1986 FULL ACCOUNTS MADE UP TO 21/09/84 View document
19 Sep 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document