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AEB PRECISION LIMITED

Company number 06875506

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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)
19 Aug 2023 AD01 Registered office address changed from 2 Cusson Road Knowsley Industrial Park Liverpool Merseyside L33 7BY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 August 2023
19 Aug 2023 LIQ02 Statement of affairs
19 Aug 2023 600 Appointment of a voluntary liquidator
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08
09 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
28 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 29 April 2021
21 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 29 April 2020
29 Jul 2020 AA Total exemption full accounts made up to 29 April 2019
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
03 May 2019 MR01 Registration of charge 068755060002, created on 23 April 2019
02 May 2019 AP01 Appointment of Mr Nigel Simkins as a director on 23 April 2019
23 Apr 2019 PSC02 Notification of Acquipeak Group Holdings Limited as a person with significant control on 23 April 2019
23 Apr 2019 TM01 Termination of appointment of Jeanette Butler as a director on 23 April 2019
23 Apr 2019 TM01 Termination of appointment of Anthony Edward Butler as a director on 23 April 2019
23 Apr 2019 PSC07 Cessation of Anthony Edward Butler as a person with significant control on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Jeanette Butler as a secretary on 23 April 2019
23 Apr 2019 PSC07 Cessation of Jeanette Butler as a person with significant control on 23 April 2019
23 Apr 2019 AP01 Appointment of Mr Paul Mcbride as a director on 23 April 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
15 Apr 2019 MR04 Satisfaction of charge 1 in full
30 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates