POULTON PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Return of final meeting in a members' voluntary winding up |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2023-04-03 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Appointment of a voluntary liquidator |
| 09/04/229 April 2022 | Declaration of solvency |
| 09/04/229 April 2022 | Resolutions |
| 07/04/227 April 2022 | Register inspection address has been changed to Unit 7 Kilbane Street Fleetwood FY7 7PF |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Satisfaction of charge 1 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 2 in full |
| 27/09/2127 September 2021 | Secretary's details changed for Sara Kate Latimer on 2021-09-10 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK KELLY / 06/12/2010 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | 16/06/10 NO CHANGES |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: RED MARSH DRIVE RED MARSH INDUSTRIAL ESTATE THORNTON CLEVERLEYS BLACKPOOL LANCS |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/08/8728 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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