EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01766358

Incorporation date

31/10/1983

Size

Total Exemption Small

Classification

Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1983)

30/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (6 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2012-12-09

View PDF (6 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (6 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (19 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (14 pages)

15/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (19 pages)

09/06/2010

Administrator's progress report to 2010-06-04

View PDF (11 pages)

09/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

20/01/2010

Administrator's progress report to 2009-12-14

View PDF (14 pages)

29/10/2009

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

View PDF (3 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/08/2009

Statement of administrator's proposal

View PDF (32 pages)

10/08/2009

Registered office changed on 11/08/2009 from 4TH floor newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from 173-179 tyburn road erdington birmingham B24 8NQ

View PDF (1 pages)

16/06/2009

Appointment of an administrator

View PDF (1 pages)

17/03/2009

Appointment Terminated Director christopher pitt

View PDF (1 pages)

02/02/2009

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

View PDF (8 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

26/10/2008

Appointment Terminated Director carl young

View PDF (1 pages)

10/08/2008

Appointment Terminated Director ronald edwards

View PDF (1 pages)

25/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

10/02/2008

New director appointed

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

11/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

10/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

27/02/2006

Director's particulars changed

View PDF (0 pages)

21/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

08/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

08/03/2005

Location of register of members address changed

View PDF (0 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/03/2003

Full accounts made up to 2002-09-30

View PDF (40 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

13/10/2002

Auditor's resignation

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/04/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/02/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (24 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (1 pages)

11/06/1995

Full accounts made up to 1994-09-30

View PDF (21 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/10/1994

Certificate of change of name

View PDF (2 pages)

30/08/1994

Director's particulars changed

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13/06/1994

Return made up to 31/12/93; change of members

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13/06/1994

Return made up to 31/12/92; full list of members

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13/06/1994

Return made up to 31/12/91; change of members

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13/06/1994

Return made up to 31/12/90; change of members

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13/06/1994

Registered office changed on 14/06/94 from: 39 hospital street birmingham B19 3PU

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31/05/1994

Director resigned

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17/01/1994

Full accounts made up to 1993-09-30

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10/01/1994

New director appointed

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13/02/1993

Full accounts made up to 1992-09-30

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11/03/1992

Full group accounts made up to 1991-09-30

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13/03/1991

Full group accounts made up to 1990-09-30

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21/06/1990

Full group accounts made up to 1989-09-30

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29/04/1990

New director appointed

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18/04/1990

Return made up to 31/12/89; full list of members

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15/11/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

26/02/1989

Return made up to 31/12/88; full list of members

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11/04/1988

Accounts for a small company made up to 1987-09-30

View PDF (4 pages)

15/03/1988

Wd 15/02/88 ad 02/10/86--------- £ si 98@1=98 £ ic 9902/10000

View PDF (2 pages)

22/02/1988

Return made up to 31/12/87; full list of members

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06/02/1988

New director appointed

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03/11/1987

Resolutions

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03/11/1987

Particulars of contract relating to shares

View PDF (3 pages)

03/11/1987

Wd 21/10/87 ad 30/09/87--------- £ si 9900@1=9900 £ ic 2/9902

View PDF (2 pages)

24/10/1987

Accounts for a small company made up to 1986-09-30

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11/12/1986

Return made up to 03/12/86; full list of members

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09/12/1986

Accounting reference date shortened from 31/03 to 30/09

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04/07/1986

Accounts made up to 1985-03-31

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30/04/1986

Return made up to 31/12/85; full list of members

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31/10/1983

Miscellaneous

View PDF (1 pages)

31/10/1983

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Edwards, Mary Rose	Director	08/08/2007 - Present	-
Hickin, Stanley Frank	Director	09/12/1993 - 04/05/1994	2
Edwards, Kate Adelaide	Director	01/06/2007 - Present	-
Ivory, Christopher Charles	Director	01/06/2007 - Present	-
Young, Carl Frederick	Director	01/06/2007 - 24/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED

EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/10/1983 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. There are currently 4 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 EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED?

EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED is currently Dissolved. It was registered on 31/10/1983 and dissolved on 30/10/2013.

Where is EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED located?

EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED do?

EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED operates in the Manufacture of tools (28.62 - SIC 2003) sector.

What is the latest filing for EDWARDS PRECISION ENGINEERING HOLDINGS LIMITED?

The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.