PRECISION ENGINEERING PIECES LIMITED
Company number 01491299 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2025 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 31 Jul 2025 | Administrator's progress report · 26 pages | View document |
| 26 Apr 2025 | Administrator's progress report · 27 pages | View document |
| 24 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Oct 2024 | Administrator's progress report · 30 pages | View document |
| 27 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 Apr 2024 | Statement of administrator's proposal · 70 pages | View document |
| 11 Apr 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 3 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 3 Apr 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03 · 3 pages | View document |
| 5 Jan 2024 | Registration of charge 014912990013, created on 2024-01-03 · 13 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 13 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Registration of charge 014912990012, created on 2022-12-21 · 60 pages | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 17 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990011 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 19 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 19 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 19 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 19 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED | View document |
| 30 Nov 2017 | CESSATION OF JOHN ALAN NICHOLAS HAWKINS AS A PSC | View document |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990010 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND | View document |
| 27 Jul 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990009 | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990008 | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAILEY | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 5A ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALLEN | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990006 | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990007 | View document |
| 6 Jun 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2017 | ADOPT ARTICLES 25/05/2017 | View document |
| 3 Apr 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 14 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL BAILEY / 28/12/2012 | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 7 pages | View document |
| 30 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL BAILEY / 08/12/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NICHOLAS HAWKINS / 08/12/2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | £ IC 1000/750 30/12/02 £ SR 250@1=250 | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2003 | RE TERMS OF PROP AGG 30/12/02 | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 30 Mar 1998 | ADOPT MEM AND ARTS 25/03/98 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Sep 1997 | CHANGE OF CLASS OF SHAR 01/08/97 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: UNIT 8B, BETA CLOSE, TEWKESBURY INDUSTRIAL ESTATE, TEWKESBURY, GLOS., GL20 8SR. | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 2 Mar 1994 | CONVE 18/02/94 | View document |
| 2 Mar 1994 | ALTER MEM AND ARTS 14/02/94 | View document |
| 11 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | S386 DISP APP AUDS 18/11/91 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 7 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 20 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 20 Feb 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 7 BARTON STREET TEWKESBURY GLOUCESTERSHIRE GL20 SPP | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1PZ | View document |
| 24 Feb 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 5 RODNEY ROAD CHELTENHAM GLOS GL50 1HX | View document |
| 14 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 14 Sep 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS | View document |
| 16 Apr 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |