REEDWAY PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 28/07/2128 July 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28 |
| 07/07/217 July 2021 | Appointment of a voluntary liquidator |
| 07/07/217 July 2021 | Removal of liquidator by court order |
| 02/07/212 July 2021 | Satisfaction of charge 021982280009 in full |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM PARK ROAD SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8QJ |
| 26/11/1926 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280004 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280003 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280008 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280009 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280005 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280008 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMMONS / 19/08/2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SIMMONS / 19/08/2016 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280007 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280006 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/01/1514 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280005 |
| 18/09/1418 September 2014 | APPROVE "NEW FACILITIES" AGREEMENT/ APPROVE DEBENTURE AND CHATTELS MORTGAGE 11/09/2014 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280003 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021982280004 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR ROBERT SIMMONS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREADWELL |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS VICTORIA SIMMONS |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/11/1226 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SMITH / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR JOHN TREADWELL / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY HOLE / 23/11/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | £ NC 30000/40000 06/08/02 |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/04/9829 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/05/98 |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: CASTLE TRADING ESTATE PORTCHESTER HANTS PO1 69S |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | WD 25/04/88 AD 27/01/88--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/05/8813 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ |
| 22/03/8822 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8821 March 1988 | £ NC 100/30000 |
| 21/03/8821 March 1988 | NC INC ALREADY ADJUSTED 16/12/87 |
| 25/02/8825 February 1988 | ALTER MEM AND ARTS 211287 |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | ALTER MEM AND ARTS 270188 |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED COMPAN LIMITED CERTIFICATE ISSUED ON 18/01/88 |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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