WASHINGTON PRECISION ENGINEERING LTD

Company Documents

DateDescription
08/01/138 January 2013 Final Gazette dissolved via voluntary strike-off

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08/01/138 January 2013 Final Gazette dissolved via voluntary strike-off

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08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 First Gazette notice for voluntary strike-off

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11/09/1211 September 2012 First Gazette notice for voluntary strike-off

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 Application to strike the company off the register

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/07/124 July 2012 Accounts for a dormant company made up to 2011-09-30

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02/11/112 November 2011 Annual return made up to 2011-10-04 with full list of shareholders

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02/11/112 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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24/06/1124 June 2011 Accounts for a small company made up to 2010-09-30

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 14/04/2011

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14/04/1114 April 2011 Director's details changed for Mr Paul Cannings on 2011-04-14

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14/04/1114 April 2011 Director's details changed for Mr Michael O'donnell on 2011-04-14

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11/04/1111 April 2011 Secretary's details changed for Mr Paul Cannings on 2011-04-11

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011

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30/03/1130 March 2011 Director's details changed for Mr Michael Ford on 2011-03-30

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 30/03/2011

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08/10/108 October 2010 Annual return made up to 2010-10-04 with full list of shareholders

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08/10/108 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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01/07/101 July 2010 Accounts for a small company made up to 2009-09-30

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30/10/0930 October 2009 Director's details changed for Mr Michael Ford on 2009-10-22

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 22/10/2009

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 22/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 22/10/2009

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30/10/0930 October 2009 Annual return made up to 2009-10-04 with full list of shareholders

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30/10/0930 October 2009 Director's details changed for Mr Paul Cannings on 2009-10-22

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30/10/0930 October 2009 Director's details changed for Mr Michael O'donnell on 2009-10-22

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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01/08/091 August 2009 Accounts for a small company made up to 2008-09-30

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22/10/0822 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008

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21/10/0821 October 2008

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21/10/0821 October 2008 LOCATION OF DEBENTURE REGISTER

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21/10/0821 October 2008 SECRETARY'S PARTICULARS PAUL CANNINGS

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ

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21/10/0821 October 2008

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21/10/0821 October 2008 LOCATION OF REGISTER OF MEMBERS

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21/10/0821 October 2008

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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31/07/0831 July 2008 Accounts for a small company made up to 2007-09-30

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16/11/0716 November 2007

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16/11/0716 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 Full accounts made up to 2006-09-30

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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02/08/072 August 2007 Full accounts made up to 2006-09-30

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13/11/0613 November 2006

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13/11/0613 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006

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14/07/0614 July 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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14/07/0614 July 2006 Receiver's abstract of receipts and payments

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14/07/0614 July 2006 Receiver's abstract of receipts and payments

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13/07/0613 July 2006

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13/07/0613 July 2006 RECEIVER CEASING TO ACT

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13/07/0613 July 2006

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006

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12/06/0612 June 2006

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12/06/0612 June 2006

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12/06/0612 June 2006

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03/06/063 June 2006 Full accounts made up to 2005-09-30

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03/06/063 June 2006 Full accounts made up to 2005-09-30

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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11/01/0611 January 2006 Administrative Receiver's report

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11/01/0611 January 2006 ADMINISTRATIVE RECEIVER'S REPORT

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11/01/0611 January 2006 Administrative Receiver's report

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23/12/0523 December 2005

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23/12/0523 December 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005

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02/12/052 December 2005

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02/12/052 December 2005

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005

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25/10/0525 October 2005 APPOINTMENT OF RECEIVER/MANAGER

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25/10/0525 October 2005

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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05/08/055 August 2005 Full accounts made up to 2004-09-30

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05/08/055 August 2005 Full accounts made up to 2004-09-30

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005

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06/07/056 July 2005

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24/06/0524 June 2005

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24/06/0524 June 2005

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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03/11/043 November 2004

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03/11/043 November 2004

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03/11/043 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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04/08/044 August 2004 Full accounts made up to 2003-09-30

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04/08/044 August 2004 Full accounts made up to 2003-09-30

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30/10/0330 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003

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30/10/0330 October 2003

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30/10/0330 October 2003

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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05/08/035 August 2003 Full accounts made up to 2002-09-30

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05/08/035 August 2003 Full accounts made up to 2002-09-30

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04/11/024 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002

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04/11/024 November 2002

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02/10/022 October 2002

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX

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02/10/022 October 2002

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13/09/0213 September 2002

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0213 September 2002

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02/08/022 August 2002 Accounts for a small company made up to 2001-09-30

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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02/08/022 August 2002 Accounts for a small company made up to 2001-09-30

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02/11/012 November 2001

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02/11/012 November 2001

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02/11/012 November 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001

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31/10/0131 October 2001

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001

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31/10/0131 October 2001

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30/10/0130 October 2001

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30/10/0130 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001

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30/10/0130 October 2001

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23/10/0123 October 2001

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23/10/0123 October 2001

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23/10/0123 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/018 August 2001

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001

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01/08/011 August 2001 Accounts for a small company made up to 2000-09-30

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/011 August 2001 Accounts for a small company made up to 2000-09-30

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09/11/009 November 2000

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09/11/009 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000

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02/08/002 August 2000 Accounts for a small company made up to 1999-09-30

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02/08/002 August 2000 Accounts for a small company made up to 1999-09-30

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/10/9929 October 1999

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29/10/9929 October 1999

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29/10/9929 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 Accounts for a small company made up to 1998-09-30

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10/08/9910 August 1999 Accounts for a small company made up to 1998-09-30

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/98

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28/10/9828 October 1998

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28/10/9828 October 1998

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28/10/9828 October 1998

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21/07/9821 July 1998 Accounts for a small company made up to 1997-09-30

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/07/9821 July 1998 Accounts for a small company made up to 1997-09-30

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06/11/976 November 1997

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06/11/976 November 1997

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06/11/976 November 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 Accounts for a small company made up to 1996-09-30

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/07/9728 July 1997 Accounts for a small company made up to 1996-09-30

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997

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07/07/977 July 1997

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02/04/972 April 1997

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02/04/972 April 1997 SECRETARY'S PARTICULARS CHANGED

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02/04/972 April 1997

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12/02/9712 February 1997

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12/02/9712 February 1997 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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12/02/9712 February 1997

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/08/965 August 1996 Accounts for a small company made up to 1995-09-30

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05/08/965 August 1996 Accounts for a small company made up to 1995-09-30

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24/04/9624 April 1996 DIRECTOR RESIGNED

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24/04/9624 April 1996

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24/04/9624 April 1996

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07/11/957 November 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995

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07/11/957 November 1995

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01/09/951 September 1995 Full accounts made up to 1994-09-30

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/09/951 September 1995 Full accounts made up to 1994-09-30

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995

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18/07/9518 July 1995

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11/07/9511 July 1995

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11/07/9511 July 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994

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05/09/945 September 1994 Full accounts made up to 1993-09-30

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/02/9424 February 1994

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24/02/9424 February 1994 DIRECTOR RESIGNED

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09/11/939 November 1993 DIRECTOR RESIGNED

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09/11/939 November 1993

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26/10/9326 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993

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03/08/933 August 1993 Full accounts made up to 1992-09-30

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/10/9212 October 1992

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12/10/9212 October 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992

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12/10/9212 October 1992 DIRECTOR'S PARTICULARS CHANGED

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11/08/9211 August 1992 Full accounts made up to 1991-09-30

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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08/04/928 April 1992

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08/04/928 April 1992

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9120 December 1991

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20/12/9120 December 1991

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20/12/9120 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/07/9130 July 1991 Full accounts made up to 1990-09-30

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28/06/9128 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9128 June 1991

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13/11/9013 November 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990

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03/10/903 October 1990 Accounts for a small company made up to 1989-09-30

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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20/02/9020 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990

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11/10/8911 October 1989 Accounts for a small company made up to 1988-09-30

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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15/02/8915 February 1989

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15/02/8915 February 1989 16/12/88 FULL LIST NOF

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03/11/883 November 1988

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03/11/883 November 1988 DIRECTOR RESIGNED

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03/10/883 October 1988 Accounts for a small company made up to 1987-09-30

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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31/05/8831 May 1988 Certificate of change of name

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31/05/8831 May 1988 COMPANY NAME CHANGED WASHINGTON TOOL CO.LIMITED CERTIFICATE ISSUED ON 01/06/88

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13/04/8813 April 1988 NEW DIRECTOR APPOINTED

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13/04/8813 April 1988

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07/02/887 February 1988 DIRECTOR RESIGNED

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07/02/887 February 1988

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16/12/8716 December 1987 NEW DIRECTOR APPOINTED

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16/12/8716 December 1987

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31/10/8731 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987

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07/10/877 October 1987 Accounts for a small company made up to 1986-09-30

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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22/12/8622 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986

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19/12/8619 December 1986 NEW DIRECTOR APPOINTED

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19/12/8619 December 1986

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11/12/8611 December 1986 DIRECTOR RESIGNED

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11/12/8611 December 1986

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24/10/8624 October 1986 Accounts for a small company made up to 1985-09-30

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24/10/8624 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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01/05/861 May 1986

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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

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25/11/7025 November 1970 Incorporation

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25/11/7025 November 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/7025 November 1970 Incorporation

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