FGP PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02335039

Incorporation date

12/01/1989

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1989)

23/01/2019

Final Gazette dissolved following liquidation

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23/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-08

View PDF (16 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-03-08

View PDF (15 pages)

13/04/2016

Administrator's progress report to 2016-03-09

View PDF (19 pages)

23/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/12/2015

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

26/11/2015

Result of meeting of creditors

View PDF (39 pages)

02/11/2015

Statement of administrator's proposal

View PDF (38 pages)

02/11/2015

Statement of affairs with form 2.14B

View PDF (54 pages)

22/09/2015

Registered office address changed from 20-22 Cumberland Drive Granby Industrial Estate Weymouth Dorset DT4 9TE to C/O Deloittle Llp Four Brindleyplace Birmingham B1 2HZ on 2015-09-23

View PDF (2 pages)

21/09/2015

Appointment of an administrator

View PDF (2 pages)

21/09/2015

Appointment of an administrator

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

08/03/2015

Satisfaction of charge 8 in full

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08/03/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

08/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

12/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

12/06/2014

Director's details changed for Mr Allan Edwards on 2014-05-15

View PDF (2 pages)

08/12/2013

Registered office address changed from Albany Court Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH United Kingdom on 2013-12-09

View PDF (1 pages)

14/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

20/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

29/07/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

02/08/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

07/06/2011

Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 2011-06-08

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

22/05/2011

Director's details changed for Mr Allan Edwards on 2011-05-16

View PDF (2 pages)

18/05/2011

Miscellaneous

View PDF (1 pages)

18/05/2011

Auditor's resignation

View PDF (1 pages)

10/05/2011

Miscellaneous

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Allan Edwards on 2009-10-26

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/12/2009

Termination of appointment of Gloria Tarrant as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Peter Tarrant as a director

View PDF (1 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

29/07/2008

Registered office changed on 30/07/2008 from portwall place (4TH floor) portwall lane bristol BS8 2BN

View PDF (1 pages)

15/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

15/05/2008

Registered office changed on 16/05/2008 from 4TH floor portwell place portwall lane bristol BS1 6NA

View PDF (1 pages)

15/05/2008

Location of debenture register

View PDF (1 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

17/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

14/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

04/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

04/09/2006

Return made up to 16/05/06; full list of members

View PDF (4 pages)

04/09/2006

Registered office changed on 05/09/06 from: albany court albany road, granby industrial estat, weymouth dorset DT4 9TH

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Miscellaneous

View PDF (1 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (2 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/06/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

11/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

02/06/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

13/06/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

19/09/2002

Director resigned

View PDF (1 pages)

21/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

23/05/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

26/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/06/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

02/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/05/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Ad 12/10/99--------- £ si 100@1=100 £ ic 80/180

View PDF (2 pages)

20/10/1999

Nc inc already adjusted 12/10/99

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (1 pages)

06/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

06/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

22/03/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

11/03/1999

Certificate of change of name

View PDF (2 pages)

07/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

29/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/10/1997

Auditor's resignation

View PDF (1 pages)

26/08/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

26/08/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Accounting reference date shortened from 31/01/97 to 30/11/96

View PDF (1 pages)

08/12/1996

Director resigned

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (2 pages)

08/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

21/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

20/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

20/06/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/07/1994

Accounts for a small company made up to 1994-01-31

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07/07/1994

Return made up to 16/05/94; no change of members

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02/06/1993

Accounts for a small company made up to 1993-01-31

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02/06/1993

Return made up to 16/05/93; full list of members

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09/07/1992

Accounts for a small company made up to 1992-01-31

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09/07/1992

Return made up to 16/05/92; no change of members

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17/06/1991

Accounts for a small company made up to 1991-01-31

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17/06/1991

Return made up to 16/05/91; no change of members

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08/04/1990

Accounts for a small company made up to 1990-01-31

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08/04/1990

Return made up to 30/03/90; full list of members

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04/02/1989

Accounting reference date notified as 31/01

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03/02/1989

Wd 18/01/89 ad 23/01/89--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

01/02/1989

Secretary resigned;new secretary appointed

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12/01/1989

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Tarrant, Peter	Director	02/05/2006 - 29/09/2009	5
Edwards, Allan	Director	02/05/2006 - Present	4
M & B SECRETARIES LIMITED	Corporate Secretary	27/04/2006 - 02/05/2006	60
Darler, Marcus Jon	Director	11/10/1999 - 01/09/2002	6
Short, Martin	Secretary	01/12/1996 - 02/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FGP PRECISION ENGINEERING LIMITED

FGP PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/01/1989 with the registered office located at C/O DELOITTLE LLP, Four Brindleyplace, Birmingham B1 2HZ. 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 FGP PRECISION ENGINEERING LIMITED?

FGP PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 12/01/1989 and dissolved on 23/01/2019.

Where is FGP PRECISION ENGINEERING LIMITED located?

FGP PRECISION ENGINEERING LIMITED is registered at C/O DELOITTLE LLP, Four Brindleyplace, Birmingham B1 2HZ.

What does FGP PRECISION ENGINEERING LIMITED do?

FGP PRECISION ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FGP PRECISION ENGINEERING LIMITED?

The latest filing was on 23/01/2019: Final Gazette dissolved following liquidation.