F.W. PRECISION ENGINEERING LIMITED

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F.W. PRECISION ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01396158

Incorporation date

26/10/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Court House, 18-20 St Peters Church Yard, Derby DE1 1NNCopy
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Latest events (Record since 26/10/1978)
dot icon18/07/2013
Final Gazette dissolved following liquidation
dot icon18/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2012-12-18
dot icon18/09/2012
Liquidators' statement of receipts and payments to 2011-12-18
dot icon18/09/2012
Liquidators' statement of receipts and payments to 2012-06-18
dot icon05/09/2012
Liquidators' statement of receipts and payments to 2012-06-18
dot icon29/06/2011
Liquidators' statement of receipts and payments to 2011-06-18
dot icon31/12/2010
Liquidators' statement of receipts and payments to 2010-12-18
dot icon31/12/2010
Liquidators' statement of receipts and payments
dot icon21/10/2010
Registered office address changed from The Old Guild House One New Market Street Birmingham B3 2NH on 2010-10-21
dot icon17/08/2010
Liquidators' statement of receipts and payments to 2010-06-18
dot icon01/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/06/2009
Statement of affairs with form 4.19
dot icon26/06/2009
Appointment of a voluntary liquidator
dot icon26/06/2009
Resolutions
dot icon08/06/2009
Registered office changed on 08/06/2009 from the exchange haslucks green road, shirley solihull west midlands B90 2EL
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/10/2008
Particulars of a mortgage or charge / charge no: 12
dot icon24/06/2008
Return made up to 06/04/08; full list of members
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon09/11/2007
Particulars of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon20/09/2007
Declaration of satisfaction of mortgage/charge
dot icon04/06/2007
Return made up to 06/04/07; full list of members
dot icon04/06/2007
Director's particulars changed
dot icon24/10/2006
Accounts for a small company made up to 2006-03-31
dot icon17/05/2006
Return made up to 06/04/06; full list of members
dot icon10/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon05/01/2006
Director's particulars changed
dot icon19/04/2005
Return made up to 06/04/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon17/07/2004
Particulars of mortgage/charge
dot icon11/05/2004
Declaration of satisfaction of mortgage/charge
dot icon30/04/2004
Return made up to 06/04/04; full list of members
dot icon07/01/2004
Accounts for a medium company made up to 2003-03-31
dot icon05/06/2003
Return made up to 06/04/03; full list of members
dot icon29/05/2003
Particulars of mortgage/charge
dot icon06/02/2003
Accounts for a medium company made up to 2002-03-31
dot icon11/12/2002
Director resigned
dot icon20/11/2002
Director resigned
dot icon07/08/2002
Particulars of mortgage/charge
dot icon24/04/2002
Return made up to 06/04/02; full list of members
dot icon14/02/2002
Declaration of satisfaction of mortgage/charge
dot icon01/02/2002
Accounts for a medium company made up to 2001-03-31
dot icon08/06/2001
Particulars of mortgage/charge
dot icon03/05/2001
Return made up to 06/04/01; full list of members
dot icon03/05/2001
Location of register of members address changed
dot icon15/02/2001
Accounts for a medium company made up to 2000-03-31
dot icon14/04/2000
Return made up to 06/04/00; full list of members
dot icon14/04/2000
Location of register of members address changed
dot icon14/04/2000
Location of debenture register address changed
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon07/12/1999
Declaration of satisfaction of mortgage/charge
dot icon11/08/1999
Registered office changed on 11/08/99 from: westminster house 188/190 stratford road shirley solihill west midlands B90 3AQ
dot icon22/04/1999
Return made up to 06/04/99; no change of members
dot icon02/02/1999
Accounts for a medium company made up to 1998-03-31
dot icon23/07/1998
Return made up to 06/04/98; full list of members
dot icon22/05/1998
Particulars of mortgage/charge
dot icon22/05/1998
Particulars of mortgage/charge
dot icon03/03/1998
Resolutions
dot icon02/03/1998
Particulars of mortgage/charge
dot icon20/01/1998
Full accounts made up to 1997-03-31
dot icon20/05/1997
Return made up to 06/04/97; full list of members
dot icon30/04/1997
Certificate of change of name
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Particulars of contract relating to shares
dot icon23/04/1997
Ad 25/03/97--------- £ si 100000@1=100000 £ ic 650000/750000
dot icon23/04/1997
Ad 25/03/97--------- £ si 200000@1=200000 £ ic 450000/650000
dot icon23/04/1997
£ nc 500000/1000000 24/03/97
dot icon03/02/1997
Accounts for a medium company made up to 1996-03-31
dot icon13/09/1996
New director appointed
dot icon02/05/1996
Return made up to 06/04/96; no change of members
dot icon22/01/1996
Accounts for a small company made up to 1995-03-31
dot icon10/11/1995
Director resigned
dot icon10/11/1995
Director resigned
dot icon25/08/1995
Director's particulars changed
dot icon01/08/1995
Particulars of contract relating to shares
dot icon01/08/1995
Ad 08/03/95--------- £ si 133333@1
dot icon01/08/1995
Ad 08/03/95--------- £ si 66667@1
dot icon13/07/1995
Return made up to 06/04/95; full list of members
dot icon23/03/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
New director appointed
dot icon25/11/1994
New director appointed
dot icon25/11/1994
New director appointed
dot icon21/06/1994
Return made up to 06/04/94; no change of members
dot icon04/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/07/1993
Return made up to 06/04/93; full list of members
dot icon16/06/1993
Particulars of contract relating to shares
dot icon16/06/1993
Ad 31/03/93--------- £ si 150000@1=150000 £ ic 100000/250000
dot icon16/06/1993
Nc inc already adjusted 31/03/93
dot icon16/06/1993
Resolutions
dot icon20/10/1992
Accounts for a small company made up to 1992-03-31
dot icon02/07/1992
Director's particulars changed
dot icon23/06/1992
Return made up to 06/04/92; no change of members
dot icon26/02/1992
Accounts for a small company made up to 1991-03-31
dot icon28/06/1991
Return made up to 11/04/91; no change of members
dot icon23/01/1991
Accounts for a small company made up to 1990-03-31
dot icon29/06/1990
Accounts for a small company made up to 1989-03-31
dot icon29/06/1990
Return made up to 06/04/90; full list of members
dot icon05/02/1990
Return made up to 17/08/89; full list of members
dot icon06/04/1989
Particulars of mortgage/charge
dot icon22/08/1988
Accounts for a small company made up to 1988-03-31
dot icon22/08/1988
Return made up to 18/08/88; full list of members
dot icon06/07/1988
Accounts for a small company made up to 1987-03-31
dot icon06/07/1987
Resolutions
dot icon06/07/1987
Accounts made up to 1985-10-31
dot icon07/04/1987
Return made up to 31/12/86; full list of members
dot icon24/11/1986
Accounting reference date shortened from 31/10 to 31/03
dot icon02/11/1978
Memorandum and Articles of Association
dot icon26/10/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Keith
Director
30/09/1994 - 11/10/1995
6
Brown, Denys Jeffrey
Director
30/09/1994 - Present
1
Suffield, Richard Peter
Director
30/09/1994 - 28/09/1995
2
Fox, Hugh
Director
19/08/1996 - 11/07/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About F.W. PRECISION ENGINEERING LIMITED

F.W. PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/10/1978 with the registered office located at The Old Court House, 18-20 St Peters Church Yard, Derby DE1 1NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.W. PRECISION ENGINEERING LIMITED?

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F.W. PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 26/10/1978 and dissolved on 18/07/2013.

Where is F.W. PRECISION ENGINEERING LIMITED located?

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F.W. PRECISION ENGINEERING LIMITED is registered at The Old Court House, 18-20 St Peters Church Yard, Derby DE1 1NN.

What does F.W. PRECISION ENGINEERING LIMITED do?

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F.W. PRECISION ENGINEERING LIMITED operates in the Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003) sector.

What is the latest filing for F.W. PRECISION ENGINEERING LIMITED?

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The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.