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SWISS PRECISION TOOLING LIMITED

Company number 01702978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
18 Nov 2009 4.20 Statement of affairs with form 4.19
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
07 Nov 2009 AD01 Registered office address changed from Spt House Genesis Business Centre Redkiln Way Horsham, W. Sussex RH13 5QH on 7 November 2009
25 Aug 2009 363a Return made up to 29/06/09; full list of members
04 Jun 2009 288b Appointment Terminated Director and Secretary john claxton
06 May 2009 288a Director appointed donnington corporate services LIMITED
14 Aug 2008 363a Return made up to 29/06/08; full list of members
14 Aug 2008 288b Appointment Terminated Director heinz kaiser
04 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 363s Return made up to 29/06/07; no change of members
16 Aug 2006 363s Return made up to 29/06/06; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
18 Jan 2006 AUD Auditor's resignation
20 Sep 2005 288a New director appointed
15 Jul 2005 363s Return made up to 29/06/05; full list of members
24 Jun 2005 AAMD Amended accounts made up to 31 December 2004
13 Jun 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 29/06/04; full list of members