INTEGRA PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04496149

Incorporation date

25/07/2002

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

30/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2014

Administrator's progress report to 2014-10-23

View PDF (19 pages)

30/10/2014

Notice of move from Administration to Dissolution on 2014-10-23

View PDF (19 pages)

27/08/2014

Administrator's progress report to 2014-07-08

View PDF (15 pages)

26/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

26/03/2014

Statement of administrator's proposal

View PDF (24 pages)

13/01/2014

Registered office address changed from Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS on 2014-01-14

View PDF (2 pages)

13/01/2014

Appointment of an administrator

View PDF (1 pages)

01/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/03/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-12

View PDF (14 pages)

23/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

27/06/2012

Registered office address changed from 87-92 Chadwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PR on 2012-06-28

View PDF (3 pages)

15/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-12

View PDF (9 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

20/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

14/11/2010

Director's details changed for Steven Tuszynski on 2010-08-15

View PDF (2 pages)

14/11/2010

Director's details changed for Stephen Crossley on 2010-08-15

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/01/2010

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

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (4 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/11/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/10/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

09/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

19/10/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

19/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/10/2005

Return made up to 15/08/04; full list of members

View PDF (3 pages)

10/06/2004

New director appointed

View PDF (2 pages)

31/05/2004

View PDF (8 pages)

30/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

Registered office changed on 15/01/03 from: 6-14 millgate stockport cheshire SK1 2NN

View PDF (1 pages)

14/01/2003

Ad 09/01/03--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Certificate of change of name

View PDF (2 pages)

25/07/2002

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
GK FORMATIONS TWO LIMITED	Corporate Secretary	25/07/2002 - 08/01/2003	40
GK FORMATIONS ONE LIMITED	Corporate Director	25/07/2002 - 08/01/2003	40
Bishop, Raymond Thomas	Director	25/05/2004 - 02/03/2006	1
Tuszynski, Steven	Secretary	08/01/2003 - Present	-
Crossley, Stephen	Director	08/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRA PRECISION ENGINEERING LIMITED

INTEGRA PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at C/O CG & CO, 17 St Ann's Square, Manchester M2 7PW. There are currently 3 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 INTEGRA PRECISION ENGINEERING LIMITED?

INTEGRA PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 30/01/2015.

Where is INTEGRA PRECISION ENGINEERING LIMITED located?

INTEGRA PRECISION ENGINEERING LIMITED is registered at C/O CG & CO, 17 St Ann's Square, Manchester M2 7PW.

What does INTEGRA PRECISION ENGINEERING LIMITED do?

INTEGRA PRECISION ENGINEERING LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for INTEGRA PRECISION ENGINEERING LIMITED?

The latest filing was on 30/01/2015: Final Gazette dissolved following liquidation.