MARCHES PRECISION ENGINEERS LTD


Registered number: 04597267
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Name: MARCHES PRECISION ENGINEERS LTD
MARCHES PRECISION ENGINEERS LIMITED
Address: CLOCKTOWER HOUSE, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE, L3 2BA
Incorporation Date: 2002-11-21

Company status: Dissolved


Company Documents

date name form type
2018-01-22 DIRECTOR APPOINTED MRS LILIAN DREWNICKI AP01
2018-05-22 FIRST GAZETTE GAZ1
2018-08-07 STRUCK OFF AND DISSOLVED GAZ2
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR LILLIAN DREWNICKI TM01
2017-12-16 DISS40 (DISS40(SOAD)) DISS40
2017-05-30 FIRST GAZETTE GAZ1
2017-12-13 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2017-12-12 FIRST GAZETTE GAZ1
2017-07-22 DISS40 (DISS40(SOAD)) DISS40
2016-06-08 07/11/15 FULL LIST AR01
2016-01-05 FIRST GAZETTE GAZ1
2016-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN DREWNICKI / 29/04/2016 CH01
2016-03-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-12-01 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-06-11 DISS40 (DISS40(SOAD)) DISS40
2015-05-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-27 07/11/14 FULL LIST AR01
2013-02-15 APPOINTMENT TERMINATED, DIRECTOR ROMAN DREWNICKI TM01
2013-09-10 DIRECTOR APPOINTED MRS LILIAN DREWNICKI AP01
2013-09-10 APPOINTMENT TERMINATED, DIRECTOR PAUL DREWNICKI TM01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-27 07/11/13 FULL LIST AR01
2012-11-13 07/11/12 FULL LIST AR01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW DREWNICKI TM01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-03 FIRST GAZETTE GAZ1
2012-10-06 DISS40 (DISS40(SOAD)) DISS40
2012-08-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 REGISTERED OFFICE CHANGED ON 29/11/2011 FROMUNIT 2, MARSHBROOK BUSINESSCENTRE, MARSHBROOKCHURCH STRETON,SHROPSHIRESY6 6QE AD01
2011-08-05 APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW DREWNICKI TM01
2011-11-29 25/11/11 FULL LIST AR01
2011-07-26 DIRECTOR APPOINTED MR PAUL HENRYK DREWNICKI AP01
2011-11-28 APPOINTMENT TERMINATED, SECRETARY AMY MCLEAN TM02
2010-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-21 25/11/10 FULL LIST AR01
2009-11-25 25/11/09 FULL LIST AR01
2009-11-25 SECRETARY'S CHANGE OF PARTICULARS / AMY DRUSILLA MCLEAN / 25/11/2009 CH03
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HENRYK DREWNICKI / 25/11/2009 CH01
2009-02-24 31/12/07 TOTAL EXEMPTION SMALL AA
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAW LEON DREWNICKI / 25/11/2009 CH01
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-01-28 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS 363s
2008-12-15 RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS 363a
2006-12-21 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-21 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2005-12-16 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2004-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-10-29 DIRECTOR RESIGNED 288b
2003-01-02 NEW SECRETARY APPOINTED 288a
2003-11-19 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2003-04-02 NEW DIRECTOR APPOINTED 288a
2002-12-13 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225

Last update: 2020-02-22 09:39:39