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HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED

Learn more about HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE, 7 STATION APPROACH, BEXLEYHEATH, KENT, DA7 4QP

HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00885074
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.08.08
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.04.12
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.04.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.04.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 22 UPLAND ROAD, BEXLEYHEATH, KENT, DA7 4NR
Form type: AD01
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.09.17
£2.95
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SECOND FILING WITH MUD 01/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.13
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SECOND FILING WITH MUD 01/07/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.13
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/09/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFF BERRY / 30/06/2011
Form type: CH01
Date: 2011.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BERRY / 30/06/2011
Form type: CH03
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER
Form type: TM01
Date: 2011.06.02
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN
Form type: TM02
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES OBRIEN
Form type: TM01
Date: 2011.04.21
£2.95
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SECRETARY APPOINTED CLIFFORD BERRY
Form type: AP03
Date: 2011.04.21
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DIRECTOR APPOINTED CLIFFORD BERRY
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED GARFIELD LAWRENCE
Form type: AP01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 24 ARCADIAN AVENUE, BEXLEY, KENT, DA5 1JW
Form type: AD01
Date: 2011.04.21
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29

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Company directors and board members:

CLIFFORD BERRY (dissolve)
Secretary, 2011.03.31
THE ROWANS 38 JOYS BANK HOLBEACH ST JOHNS , SPALDING
PE12 8SD, LINCOLNSHIRE
CLIFF STANLEY BERRY (dissolve)
Director, COMPANY DIRECTOR, 2011.03.31
THE ROWANS 38 JOYS BANK HOLBEACH ST JOHNS , SPALDING
PE12 8SD, LINCOLNSHIRE
GARFIELD LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 2011.03.31
22 UPLAND ROAD , BEXLEYHEATH
DA7 4NR, KENT
JAMES MACDONALD O'BRIEN (dissolve)
Secretary, ENGINEER, 2006.06.01 - 2011.03.31
24 ARCADIAN AVENUE BEXLEY , BEXLEYHEATH
DA5 1JW, KENT
VIOLET EMILY OBRIEN (dissolve)
Secretary, 1991.07.11 - 2006.06.01
24 ARCADIAN AVENUE , BEXLEY
DA5 1JW, KENT
DERICK HENRY BONNER (dissolve)
Director, ENGINEER, 1991.07.11 - 1995.01.16
58 BLITHDALE ROAD ABBEY WOOD , LONDON
SE2 9HJ
MICHAEL GEORGE BONNER (dissolve)
Director, ENGINEER, 2007.07.30 - 2010.07.03
21 WOODWARD TERRACE HORNS CROSS , GREENHITHE
DA9 9DD, KENT
JAMES MACDONALD OBRIEN (dissolve)
Director, ENGINEER, 1991.07.11 - 2011.03.31
24 ARCADIAN AVENUE , BEXLEY
DA5 1JW, KENT
VIOLET EMILY OBRIEN (dissolve)
Director, 1991.07.11 - 2007.07.30
24 ARCADIAN AVENUE , BEXLEY
DA5 1JW, KENT

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Information about the Private Limited Company HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) 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: 2016.06.12. Reload the data