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VERTEX PRECISION ENGINEERING LIMITED

Company number 01904217

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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)
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018	View PDF Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AD01	Registered office address changed from The Barn Wicketts Beer East Coker Yeovil BA22 9JF England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 25 July 2018	View PDF Registered office address changed from The Barn Wicketts Beer East Coker Yeovil BA22 9JF England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-05 - link opens in a new window - 1 page (1 page)
05 Jun 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from 5 Armoury Road Lufton Trading Estate Yeovil Somerset BA22 8RL to The Barn Wicketts Beer East Coker Yeovil BA22 9JF on 27 February 2017	View PDF Registered office address changed from 5 Armoury Road Lufton Trading Estate Yeovil Somerset BA22 8RL to The Barn Wicketts Beer East Coker Yeovil BA22 9JF on 27 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
03 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	AD01	Registered office address changed from 7 Armoury Road Lufton Trading Estate Yeovil Somerset BA22 8RL on 14 May 2012	View PDF Registered office address changed from 7 Armoury Road Lufton Trading Estate Yeovil Somerset BA22 8RL on 14 May 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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