HAGGER PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02117378

Incorporation date

30/03/1987

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

21/04/2013

Final Gazette dissolved following liquidation

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21/01/2013

Liquidators' statement of receipts and payments to 2013-01-15

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21/01/2013

Return of final meeting in a creditors' voluntary winding up

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29/10/2012

Liquidators' statement of receipts and payments to 2012-10-22

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15/05/2012

Registered office address changed from 1 st Swithin Street Worcester WR1 2PY on 2012-05-16

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02/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

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08/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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18/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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28/10/2009

Statement of affairs with form 4.19

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28/10/2009

Appointment of a voluntary liquidator

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28/10/2009

Resolutions

View PDF (1 pages)

11/10/2009

Registered office address changed from 9-13 Carden Street Worcester Worcestershire WR1 2AX on 2009-10-12

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05/05/2009

Particulars of a mortgage or charge / charge no: 9

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06/10/2008

Return made up to 30/09/08; full list of members

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06/10/2008

Location of register of members

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06/10/2008

Location of debenture register

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05/10/2008

Director's Change of Particulars / james mcbride / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: woodley farm; Street was: woodley farm, now: earl's croome; Post Town was: earl's croome, now: worcester

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05/06/2008

Total exemption small company accounts made up to 2008-02-29

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26/03/2008

Curr sho from 30/04/2008 to 29/02/2008

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09/12/2007

Registered office changed on 10/12/07 from: carden street worcester worcestershire WR1 2AX

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09/12/2007

Return made up to 30/09/07; full list of members

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09/12/2007

Location of register of members address changed

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05/11/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director resigned

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01/08/2007

Registered office changed on 02/08/07 from: unit 11 padgets lane south moons moat redditch worcestershire B98 0RA

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01/08/2007

Resolutions

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01/08/2007

Resolutions

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01/08/2007

Resolutions

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01/08/2007

Resolutions

View PDF (10 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

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27/07/2007

Declaration of satisfaction of mortgage/charge

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27/07/2007

Declaration of satisfaction of mortgage/charge

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08/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

22/08/2006

Total exemption small company accounts made up to 2006-04-30

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09/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

22/06/2005

Registered office changed on 23/06/05 from: metal & ores industrial estate hanbury road stoke prior bromsgrove worcestershire B60 4JZ

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08/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2004-04-30

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12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

20/08/2003

Resolutions

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20/08/2003

Resolutions

View PDF (6 pages)

08/07/2003

Ad 28/04/03--------- £ si 100@1=100 £ ic 1000/1100

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08/07/2003

Nc inc already adjusted 28/04/03

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08/07/2003

Resolutions

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09/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

06/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

04/05/1999

Registered office changed on 05/05/99 from: 38 sherwood road, aston fields industrial estate, bromsgrove, worcestershire. B60 3DR

View PDF (1 pages)

08/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

28/09/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

28/09/1997

Secretary's particulars changed;director's particulars changed

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01/10/1996

Return made up to 30/09/96; full list of members

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01/10/1996

Location of register of members address changed

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23/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

20/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

17/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/10/1994

Return made up to 30/09/94; no change of members

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02/09/1994

Full accounts made up to 1994-04-30

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19/01/1994

Particulars of mortgage/charge

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24/10/1993

Full accounts made up to 1993-04-30

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07/10/1993

Return made up to 30/09/93; full list of members

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17/10/1992

Amended full accounts made up to 1992-04-30

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15/10/1992

Return made up to 30/09/92; full list of members

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15/10/1992

Location of register of members address changed

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05/10/1992

Full accounts made up to 1992-04-30

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03/10/1991

Full accounts made up to 1991-04-30

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03/10/1991

Return made up to 30/09/91; full list of members

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04/02/1991

Full accounts made up to 1990-04-30

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04/02/1991

Return made up to 31/12/90; full list of members

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16/10/1989

Full accounts made up to 1989-04-30

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16/10/1989

Registered office changed on 17/10/89 from: unit 10 31 sherwood rd aston fields bromsgrove worcs B61 3DR

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16/10/1989

Return made up to 30/09/89; full list of members

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15/01/1989

Particulars of mortgage/charge

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15/01/1989

Full accounts made up to 1988-04-30

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15/01/1989

Return made up to 23/12/88; full list of members

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08/09/1988

Accounting reference date shortened from 31/05 to 30/04

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02/06/1987

Accounting reference date notified as 31/05

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31/03/1987

Registered office changed on 01/04/87 from: 124/128 city road london EC1V 2NJ

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30/03/1987

Certificate of Incorporation

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30/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Mcbride, James Michael	Director	26/07/2007 - Present	16
Brown, Peter Alan	Secretary	01/10/2007 - Present	3
Martin, Clare Rachael	Secretary	26/07/2007 - 01/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About HAGGER PRECISION ENGINEERING LIMITED

HAGGER PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester WR1 2HB. There are currently 2 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 HAGGER PRECISION ENGINEERING LIMITED?

HAGGER PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 30/03/1987 and dissolved on 21/04/2013.

Where is HAGGER PRECISION ENGINEERING LIMITED located?

HAGGER PRECISION ENGINEERING LIMITED is registered at Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester WR1 2HB.

What does HAGGER PRECISION ENGINEERING LIMITED do?

HAGGER PRECISION ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for HAGGER PRECISION ENGINEERING LIMITED?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.