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WOLVERHAMPTON PRECISION ENGINEERING LIMITED

Learn more about WOLVERHAMPTON PRECISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAT HOUSE, 45 CHURCH STREET, BIRMINGHAM, B3 2DL

WOLVERHAMPTON PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00840524
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 1990.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.06.29
overdue: OVERDUE
last made update: 1991.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1990.07.17 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.23
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DISSOLVED
Form type: LIQ
Date: 2000.03.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.19
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1998.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1997.11.26
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1997.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.08.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, C\O TOUCHE ROSS, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, LONDON ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3DT
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.02
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JACK KNIGHT(DEVELOPMENTS)LIMITED, CERTIFICATE ISSUED ON 03/11/92
Form type: CERTNM
Date: 1992.11.02
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 02/11/92
Form type: CERTNM
Date: 1992.11.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.10.29
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RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 22/11/90
Form type: ERES13
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/11/90
Form type: SRES01
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
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RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08

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Company directors and board members:

JOHN NAPIER FERGUSON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.02
59 CADOGAN SQUARE , LONDON
SW1X 0HZ
JOHN NAPIER FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02
59 CADOGAN SQUARE , LONDON
SW1X 0HZ
STEPHEN DORLAY (dissolve)
Secretary, 1991.06.01 - 1992.12.02
1 UPPER PEAK COTTAGES PEAKE FARM WARNFORD , SOUTHAMPTON
SO32 3LA, HAMPSHIRE
GEOFFREY PETER GIBBONS (dissolve)
Director, DESIGN ENGINEER, 1991.06.01 - 1992.12.02
90 WINCHESTER ROAD , ANDOVER
SP10 2ES, HAMPSHIRE
PETER CHARLES WILLIAM GIBBONS (dissolve)
Director, ENGINEER, 1991.06.01 - 1992.12.02
46 THE FAIRWAY BURNHAM , SLOUGH
SL1 8DS, BERKSHIRE
DAVID BALDWIN SANKEY (dissolve)
Director, COMPANY DIRECTOR, 1993.11.24 - 1994.01.13
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE
DAVID BALDWIN SANKEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.03.23
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE
DENNIS JOHN SMALLWOOD (dissolve)
Director, 1991.06.01 - 1991.09.27
NURTON HOUSE WOLVERHAMPTON ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AD, WEST MIDLANDS

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Information about the Private Limited Company WOLVERHAMPTON PRECISION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data