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COURT PRECISION ENGINEERING LTD

Company number 08337130

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
03 Apr 2017 4.68 Liquidators' statement of receipts and payments to 26 January 2017
02 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 January 2016
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
24 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 February 2015
06 Feb 2015 4.20 Statement of affairs with form 4.19
06 Feb 2015 600 Appointment of a voluntary liquidator
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 0.999964
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 284
22 Apr 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
14 Apr 2014 AD01 Registered office address changed from Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES England on 14 April 2014
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2013 TM01 Termination of appointment of Stewart Court as a director
04 Jan 2013 AP01 Appointment of Mr Stewart John Court as a director
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted