QA PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03557320

Incorporation date

30/04/1998

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

22/08/2018

Final Gazette dissolved following liquidation

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22/05/2018

Return of final meeting in a creditors' voluntary winding up

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05/09/2017

Removal of liquidator by court order

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28/06/2017

Liquidators' statement of receipts and payments to 2017-05-28

View PDF (13 pages)

04/08/2016

Liquidators' statement of receipts and payments to 2016-05-28

View PDF (16 pages)

21/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/06/2015

Statement of affairs with form 4.19

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11/06/2015

Appointment of a voluntary liquidator

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11/06/2015

Resolutions

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06/05/2015

Registered office address changed from Unit 3 Holton Road Holton Heath Indu Park Poole Dorset BH16 6LT to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 2015-05-07

View PDF (1 pages)

21/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

05/02/2015

Director's details changed for Mrs Victoria Van Hotson on 2014-12-27

View PDF (2 pages)

05/02/2015

Secretary's details changed for Mrs Victoria Van Hotson on 2014-12-27

View PDF (1 pages)

07/09/2014

Appointment of Mr William Broome as a director on 2014-09-01

View PDF (2 pages)

11/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

01/04/2014

Total exemption small company accounts made up to 2013-10-31

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28/10/2013

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

21/03/2013

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

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17/03/2013

Appointment of Mrs Victoria Van Hotson as a secretary

View PDF (2 pages)

17/03/2013

Termination of appointment of John Campbell as a secretary

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17/03/2013

Appointment of Mrs Victoria Van Hotson as a director

View PDF (2 pages)

17/03/2013

Appointment of Mr Martyn John Walker as a director

View PDF (2 pages)

03/03/2013

Termination of appointment of Michael Lukey as a director

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption full accounts made up to 2011-07-31

View PDF (13 pages)

22/11/2011

Director's details changed for Michael Maurice George Lukey on 2011-11-23

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

12/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (14 pages)

09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Michael Maurice George Lukey on 2010-05-01

View PDF (2 pages)

09/05/2010

Director's details changed for John Miller Caithness Campbell on 2010-05-01

View PDF (2 pages)

20/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (14 pages)

16/08/2009

Registered office changed on 17/08/2009 from unit 4 2 willis way fleetsbridge industrial estate poole dorset BH15 3SS

View PDF (1 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (14 pages)

15/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (14 pages)

01/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

10/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

08/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

08/05/2005

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

View PDF (3 pages)

26/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (14 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

16/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (13 pages)

12/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

09/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

20/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

08/05/2001

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

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01 from: 35 balena close poole dorset BH17 7EB

View PDF (1 pages)

10/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

23/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

23/02/1999

Registered office changed on 24/02/99 from: first floor 20 market street poole dorset BH15 1NF

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

09/09/1998

Ad 07/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/09/1998

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

21/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

16/06/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Registered office changed on 12/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/04/1998

Incorporation

View PDF (13 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1998 - 21/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/1998 - 21/05/1998	43699
Walker, Martyn John	Director	14/03/2013 - Present	3
Broome, William	Director	31/08/2014 - Present	3
Eaton, Martin Keith	Secretary	21/05/1998 - 07/02/1999	10

Persons with Significant Control

No PSC data available.

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Description

About QA PRECISION ENGINEERING LIMITED

QA PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at C/O PETER HALL LIMITED, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. There are currently 5 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 QA PRECISION ENGINEERING LIMITED?

QA PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 22/08/2018.

Where is QA PRECISION ENGINEERING LIMITED located?

QA PRECISION ENGINEERING LIMITED is registered at C/O PETER HALL LIMITED, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does QA PRECISION ENGINEERING LIMITED do?

QA PRECISION ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for QA PRECISION ENGINEERING LIMITED?

The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.