BOUNDARY PRECISION ENGINEERING LTD

Key Data

Status

Liquidation

Company No.

03227967

Incorporation date

22/07/1996

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

12/02/2025

Final Gazette dissolved following liquidation

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12/11/2024

Return of final meeting in a creditors' voluntary winding up

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10/11/2023

Liquidators' statement of receipts and payments to 2023-09-07

View PDF (13 pages)

06/10/2022

Statement of affairs

View PDF (12 pages)

20/09/2022

Registered office address changed from Unit 4 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2022-09-20

View PDF (2 pages)

20/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2022

Resolutions

View PDF (1 pages)

28/08/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

26/08/2022

Secretary's details changed for Mrs Michelle Mccarthy on 2020-02-29

View PDF (1 pages)

06/08/2022

Director's details changed for Mrs Michelle Mccarthy on 2020-02-29

View PDF (2 pages)

06/08/2022

Change of details for Mrs Michelle Mccarthy as a person with significant control on 2020-02-29

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

08/02/2022

Satisfaction of charge 032279670006 in full

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14/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

02/08/2021

Registration of charge 032279670007, created on 2021-07-23

View PDF (12 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

03/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

27/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

19/02/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

12/02/2020

Registration of charge 032279670006, created on 2020-02-11

View PDF (29 pages)

10/10/2019

Secretary's details changed for Mrs Michelle Mccarthy on 2019-10-03

View PDF (1 pages)

10/10/2019

Director's details changed for Mrs Michelle Mccarthy on 2019-10-03

View PDF (2 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/06/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

06/12/2017

Resolutions

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

23/08/2017

Cessation of Michael Flint as a person with significant control on 2017-05-05

View PDF (1 pages)

23/08/2017

Termination of appointment of Michael Flint as a director on 2017-05-05

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (8 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (6 pages)

04/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

04/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

22/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

09/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Michelle Mccarthy on 2010-07-22

View PDF (2 pages)

09/08/2010

Director's details changed for Michael Flint on 2010-07-22

View PDF (2 pages)

09/08/2010

Director's details changed for Pearl Christine Damon on 2010-07-22

View PDF (2 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/08/2009

Duplicate mortgage certificatecharge no:3

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11/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

28/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

28/07/2009

Director and secretary's change of particulars / michelle mccarthy / 22/07/2009

View PDF (1 pages)

28/07/2009

Director's change of particulars / michael flint / 22/07/2009

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from brymptonway lynx west trading estate yeovil somerset BA20 2HP

View PDF (1 pages)

04/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/06/2009

Registered office changed on 12/06/2009 from limber road lufton trading estate yeovil somerset BA22 8RR

View PDF (1 pages)

17/01/2009

Certificate of change of name

View PDF (2 pages)

24/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-09-30

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09/08/2007

Return made up to 22/07/07; full list of members

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09/08/2007

Secretary's particulars changed;director's particulars changed

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06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

23/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

23/08/2006

Return made up to 22/07/06; full list of members

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23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

01/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

19/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

05/03/2004

Return made up to 22/07/03; full list of members

View PDF (6 pages)

10/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Registered office changed on 20/11/01 from: 21 preston road yeovil somerset BA21 3AD

View PDF (1 pages)

06/11/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

02/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

03/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

12/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

20/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (6 pages)

10/08/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

26/09/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (7 pages)

24/07/1997

Return made up to 22/07/97; full list of members

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23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Resolutions

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23/01/1997

Resolutions

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23/01/1997

Resolutions

View PDF (0 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Memorandum and Articles of Association

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23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

£ nc 1000/500000 16/01/97

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22/07/1996

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

15/06/2023

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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WELLGRAIN LIMITED4 Hardman Square, Spinningfields, Manchester M3 3EB

Liquidation

Category:

Post-harvest crop activities

Comp. code:

04926994

Reg. date:

08/10/2003

Turnover:

No. of employees:

EDD CONTRACTS LTD126 New Walk, Leicester LE1 7JA

Liquidation

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

06867939

Reg. date:

02/04/2009

Turnover:

No. of employees:

BENCHMARK KENNELS LIMITED8 Fusion Court, Aberford Road, Leeds LS25 2GH

Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

12080009

Reg. date:

02/07/2019

Turnover:

No. of employees:

COVER UP CLOTHING LIMITEDC/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR

Liquidation

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

02562923

Reg. date:

28/11/1990

Turnover:

No. of employees:

CB PRINTFORCE UK LIMITED2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU

Liquidation

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

11349597

Reg. date:

08/05/2018

Turnover:

No. of employees:

Description

About BOUNDARY PRECISION ENGINEERING LTD

BOUNDARY PRECISION ENGINEERING LTD is an(a) Liquidation company incorporated on 22/07/1996 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY PRECISION ENGINEERING LTD?

BOUNDARY PRECISION ENGINEERING LTD is currently Liquidation. It was registered on 22/07/1996 .

Where is BOUNDARY PRECISION ENGINEERING LTD located?

BOUNDARY PRECISION ENGINEERING LTD is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BOUNDARY PRECISION ENGINEERING LTD do?

BOUNDARY PRECISION ENGINEERING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOUNDARY PRECISION ENGINEERING LTD?

The latest filing was on 12/02/2025: Final Gazette dissolved following liquidation.