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ADM PRECISION ENGINEERS LIMITED

Company number 11326540

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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)
18 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
20 Jul 2022 TM01 Termination of appointment of Geoff David Holden as a director on 19 July 2022
20 Jul 2022 TM01 Termination of appointment of Craig Philip Kemal Burgess as a director on 19 July 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 13 April 2021
22 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 May 2020 OC S1096
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14
01 May 2020 LIQ02 Statement of affairs
27 Apr 2020 AD01 Registered office address changed from 6B Arndale Road Littlehampton BN17 7HD United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 April 2020
06 Jan 2020 MR01 Registration of charge 113265400005, created on 19 December 2019
30 Oct 2019 MR04 Satisfaction of charge 113265400003 in full
26 Oct 2019 ANNOTATION Rectified The MR04 was removed from the public register on 01/05/2020 pursuant to order of court.
30 Sep 2019 MR01 Registration of charge 113265400004, created on 26 September 2019
17 Jun 2019 AP01 Appointment of Mr Craig Philip Kemal Burgess as a director on 5 June 2019
21 May 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
15 Apr 2019 PSC02 Notification of Investment 56 Limited as a person with significant control on 29 March 2019
15 Apr 2019 PSC07 Cessation of Andrew Matthews as a person with significant control on 31 March 2019
15 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 200,000
15 Apr 2019 TM01 Termination of appointment of Andrew Matthews as a director on 31 March 2019
07 Jan 2019 AP01 Appointment of Mr Geoff Holden as a director on 7 January 2019