PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1212 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | ADOPT ARTICLES 26/07/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 24/08/0724 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 14/09/0114 September 2001 | RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
| 09/04/969 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4JN |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | ALTER MEM AND ARTS 10/09/92 |
| 14/10/9214 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ADOPT MEM AND ARTS 24/07/91 |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | S386 DISP APP AUDS 24/07/91 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: FRIENDLY HOUSE 21/24 CHISWELL STREET LONDON EC1Y 4UD |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/01/895 January 1989 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | AUDITOR'S RESIGNATION |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: COOPER HOUSE EASLEA ROAD MORETON HALL INDUSTRIAL ESTATE BURY ST EDMUNDS SUFFOLK IP32 7BY |
| 18/09/8718 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 15/12/8215 December 1982 | MEMORANDUM OF ASSOCIATION |
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