WASHINGTON PRECISION ENGINEERING LTD
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | Final Gazette dissolved via voluntary strike-off |
08/01/138 January 2013 | Final Gazette dissolved via voluntary strike-off |
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/1211 September 2012 | First Gazette notice for voluntary strike-off |
11/09/1211 September 2012 | First Gazette notice for voluntary strike-off |
11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/1229 August 2012 | Application to strike the company off the register |
29/08/1229 August 2012 | APPLICATION FOR STRIKING-OFF |
04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
04/07/124 July 2012 | Accounts for a dormant company made up to 2011-09-30 |
02/11/112 November 2011 | Annual return made up to 2011-10-04 with full list of shareholders |
02/11/112 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
24/06/1124 June 2011 | Accounts for a small company made up to 2010-09-30 |
24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 14/04/2011 |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 14/04/2011 |
14/04/1114 April 2011 | Director's details changed for Mr Paul Cannings on 2011-04-14 |
14/04/1114 April 2011 | Director's details changed for Mr Michael O'donnell on 2011-04-14 |
11/04/1111 April 2011 | Secretary's details changed for Mr Paul Cannings on 2011-04-11 |
11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011 |
30/03/1130 March 2011 | Director's details changed for Mr Michael Ford on 2011-03-30 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 30/03/2011 |
08/10/108 October 2010 | Annual return made up to 2010-10-04 with full list of shareholders |
08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
01/07/101 July 2010 | Accounts for a small company made up to 2009-09-30 |
30/10/0930 October 2009 | Director's details changed for Mr Michael Ford on 2009-10-22 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 22/10/2009 |
30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 22/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 22/10/2009 |
30/10/0930 October 2009 | Annual return made up to 2009-10-04 with full list of shareholders |
30/10/0930 October 2009 | Director's details changed for Mr Paul Cannings on 2009-10-22 |
30/10/0930 October 2009 | Director's details changed for Mr Michael O'donnell on 2009-10-22 |
01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
01/08/091 August 2009 | Accounts for a small company made up to 2008-09-30 |
22/10/0822 October 2008 | |
22/10/0822 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | |
21/10/0821 October 2008 | |
21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
21/10/0821 October 2008 | SECRETARY'S PARTICULARS PAUL CANNINGS |
21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ |
21/10/0821 October 2008 | |
21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
21/10/0821 October 2008 | |
31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
31/07/0831 July 2008 | Accounts for a small company made up to 2007-09-30 |
16/11/0716 November 2007 | |
16/11/0716 November 2007 | |
16/11/0716 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | Full accounts made up to 2006-09-30 |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/08/072 August 2007 | Full accounts made up to 2006-09-30 |
13/11/0613 November 2006 | |
13/11/0613 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | |
14/07/0614 July 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/07/0614 July 2006 | Receiver's abstract of receipts and payments |
14/07/0614 July 2006 | Receiver's abstract of receipts and payments |
13/07/0613 July 2006 | |
13/07/0613 July 2006 | RECEIVER CEASING TO ACT |
13/07/0613 July 2006 | |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | |
12/06/0612 June 2006 | |
12/06/0612 June 2006 | |
12/06/0612 June 2006 | |
03/06/063 June 2006 | Full accounts made up to 2005-09-30 |
03/06/063 June 2006 | Full accounts made up to 2005-09-30 |
03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
11/01/0611 January 2006 | Administrative Receiver's report |
11/01/0611 January 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
11/01/0611 January 2006 | Administrative Receiver's report |
23/12/0523 December 2005 | |
23/12/0523 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | |
02/12/052 December 2005 | |
02/12/052 December 2005 | |
02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | |
25/10/0525 October 2005 | APPOINTMENT OF RECEIVER/MANAGER |
25/10/0525 October 2005 | |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
05/08/055 August 2005 | Full accounts made up to 2004-09-30 |
05/08/055 August 2005 | Full accounts made up to 2004-09-30 |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | |
06/07/056 July 2005 | |
24/06/0524 June 2005 | |
24/06/0524 June 2005 | |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
03/11/043 November 2004 | |
03/11/043 November 2004 | |
03/11/043 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
04/08/044 August 2004 | Full accounts made up to 2003-09-30 |
04/08/044 August 2004 | Full accounts made up to 2003-09-30 |
30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/10/0330 October 2003 | |
30/10/0330 October 2003 | |
30/10/0330 October 2003 | |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
05/08/035 August 2003 | Full accounts made up to 2002-09-30 |
05/08/035 August 2003 | Full accounts made up to 2002-09-30 |
04/11/024 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | |
04/11/024 November 2002 | |
02/10/022 October 2002 | |
02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX |
02/10/022 October 2002 | |
13/09/0213 September 2002 | |
13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0213 September 2002 | |
02/08/022 August 2002 | Accounts for a small company made up to 2001-09-30 |
02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
02/08/022 August 2002 | Accounts for a small company made up to 2001-09-30 |
02/11/012 November 2001 | |
02/11/012 November 2001 | |
02/11/012 November 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | |
31/10/0131 October 2001 | |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | |
31/10/0131 October 2001 | |
30/10/0130 October 2001 | |
30/10/0130 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/10/0130 October 2001 | |
30/10/0130 October 2001 | |
23/10/0123 October 2001 | |
23/10/0123 October 2001 |
23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/018 August 2001 | |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | |
01/08/011 August 2001 | Accounts for a small company made up to 2000-09-30 |
01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
01/08/011 August 2001 | Accounts for a small company made up to 2000-09-30 |
09/11/009 November 2000 | |
09/11/009 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | |
02/08/002 August 2000 | Accounts for a small company made up to 1999-09-30 |
02/08/002 August 2000 | Accounts for a small company made up to 1999-09-30 |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
29/10/9929 October 1999 | |
29/10/9929 October 1999 | |
29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
10/08/9910 August 1999 | Accounts for a small company made up to 1998-09-30 |
10/08/9910 August 1999 | Accounts for a small company made up to 1998-09-30 |
10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/98 |
28/10/9828 October 1998 | |
28/10/9828 October 1998 | |
28/10/9828 October 1998 | |
21/07/9821 July 1998 | Accounts for a small company made up to 1997-09-30 |
21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
21/07/9821 July 1998 | Accounts for a small company made up to 1997-09-30 |
06/11/976 November 1997 | |
06/11/976 November 1997 | |
06/11/976 November 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | Accounts for a small company made up to 1996-09-30 |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
28/07/9728 July 1997 | Accounts for a small company made up to 1996-09-30 |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | |
07/07/977 July 1997 | |
02/04/972 April 1997 | |
02/04/972 April 1997 | SECRETARY'S PARTICULARS CHANGED |
02/04/972 April 1997 | |
12/02/9712 February 1997 | |
12/02/9712 February 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | |
05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
05/08/965 August 1996 | Accounts for a small company made up to 1995-09-30 |
05/08/965 August 1996 | Accounts for a small company made up to 1995-09-30 |
24/04/9624 April 1996 | DIRECTOR RESIGNED |
24/04/9624 April 1996 | |
24/04/9624 April 1996 | |
07/11/957 November 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
07/11/957 November 1995 | |
07/11/957 November 1995 | |
01/09/951 September 1995 | Full accounts made up to 1994-09-30 |
01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/09/951 September 1995 | Full accounts made up to 1994-09-30 |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | |
18/07/9518 July 1995 | |
11/07/9511 July 1995 | |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | |
21/02/9521 February 1995 | DIRECTOR RESIGNED |
21/02/9521 February 1995 | |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
02/11/942 November 1994 | |
05/09/945 September 1994 | Full accounts made up to 1993-09-30 |
05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
24/02/9424 February 1994 | |
24/02/9424 February 1994 | DIRECTOR RESIGNED |
09/11/939 November 1993 | DIRECTOR RESIGNED |
09/11/939 November 1993 | |
26/10/9326 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
26/10/9326 October 1993 | |
03/08/933 August 1993 | Full accounts made up to 1992-09-30 |
03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
12/10/9212 October 1992 | |
12/10/9212 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
12/10/9212 October 1992 | |
12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9211 August 1992 | Full accounts made up to 1991-09-30 |
11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
08/04/928 April 1992 | |
08/04/928 April 1992 | |
08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9120 December 1991 | |
20/12/9120 December 1991 | |
20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9131 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | |
30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
30/07/9130 July 1991 | Full accounts made up to 1990-09-30 |
28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/06/9128 June 1991 | |
13/11/9013 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
13/11/9013 November 1990 | |
03/10/903 October 1990 | Accounts for a small company made up to 1989-09-30 |
03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
20/02/9020 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
20/02/9020 February 1990 | |
11/10/8911 October 1989 | Accounts for a small company made up to 1988-09-30 |
11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
15/02/8915 February 1989 | |
15/02/8915 February 1989 | 16/12/88 FULL LIST NOF |
03/11/883 November 1988 | |
03/11/883 November 1988 | DIRECTOR RESIGNED |
03/10/883 October 1988 | Accounts for a small company made up to 1987-09-30 |
03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
31/05/8831 May 1988 | Certificate of change of name |
31/05/8831 May 1988 | COMPANY NAME CHANGED WASHINGTON TOOL CO.LIMITED CERTIFICATE ISSUED ON 01/06/88 |
13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
13/04/8813 April 1988 | |
07/02/887 February 1988 | DIRECTOR RESIGNED |
07/02/887 February 1988 | |
16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
16/12/8716 December 1987 | |
31/10/8731 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | |
07/10/877 October 1987 | Accounts for a small company made up to 1986-09-30 |
07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
22/12/8622 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
22/12/8622 December 1986 | |
19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
19/12/8619 December 1986 | |
11/12/8611 December 1986 | DIRECTOR RESIGNED |
11/12/8611 December 1986 | |
24/10/8624 October 1986 | Accounts for a small company made up to 1985-09-30 |
24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
01/05/861 May 1986 | |
01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: G OFFICE CHANGED 01/05/86 6 TILLEY RD CROWTHER DISTRICT 3 WASHINGTON TYNE & WEAR NE38 0AB |
25/11/7025 November 1970 | Incorporation |
25/11/7025 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/7025 November 1970 | Incorporation |
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