NEWBURGH PRECISION LIMITED

Company number 08847562

Date	Type	Description	View / Download
08 Mar 2024	TM01	Termination of appointment of Lee Kevin David Townsend as a director on 12 January 2022	(1 page)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 22 May 2023	(19 pages)
15 Apr 2023	AD01	Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Sheffield M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 15 April 2023	(2 pages)
26 Jan 2023	TM01	Termination of appointment of David Philip Greenan as a director on 12 January 2022	(1 page)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 22 May 2022	(19 pages)
12 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 22 May 2021	(19 pages)
31 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	(25 pages)
25 Jun 2019	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to C/O Bdo Llp 3 Hardman Street Spinningfields Sheffield M3 3AT on 25 June 2019	(2 pages)
24 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jun 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	(16 pages)
28 May 2019	AM10	Administrator's progress report	(33 pages)
23 May 2019	AM10	Administrator's progress report	(31 pages)
23 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(32 pages)
15 Mar 2019	AM07	Result of meeting of creditors	(6 pages)
19 Feb 2019	AM03	Statement of administrator's proposal	(77 pages)
14 Feb 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 088475620002	(1 page)
14 Feb 2019	MR04	Satisfaction of charge 088475620001 in full	(1 page)
08 Feb 2019	AD01	Registered office address changed from . Bessemer Way Rotherham South Yorkshire S60 1FB to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 February 2019	(2 pages)
07 Feb 2019	AM01	Appointment of an administrator	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Daniel Gibbons as a director on 7 December 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Christopher John Staves as a director on 9 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Vincent Samuel Middleton as a director on 7 November 2018	(1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 2	(5 pages)
15 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)