ANDOVER PRECISION LIMITED

Name:	ANDOVER PRECISION LIMITED ANDOVER PRECISION LTD
Address:	59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Incorporation Date:	1978-03-23

Company Documents

date	name	form type
2022-05-14	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2022-04-12	FIRST GAZETTE	GAZ1
2022-07-26	STRUCK OFF AND DISSOLVED	GAZ2
2021-12-23	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES	CS01
2021-09-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013595800005	MR04
2021-06-07	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BRUCH / 07/06/2021	PSC04
2021-03-29	REGISTRATION OF A CHARGE / CHARGE CODE 013595800007	MR01
2021-03-03	REGISTRATION OF A CHARGE / CHARGE CODE 013595800006	MR01
2021-06-07	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASTERS / 07/06/2021	CH01
2021-06-22	PREVEXT FROM 30/09/2020 TO 31/03/2021	AA01
2021-06-07	PSC'S CHANGE OF PARTICULARS / MR ANDREW MASTERS / 07/06/2021	PSC04
2020-03-02	30/09/19 TOTAL EXEMPTION FULL	AA
2020-11-23	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES	CS01
2019-05-30	30/09/18 TOTAL EXEMPTION FULL	AA
2019-10-24	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES	CS01
2018-06-25	30/09/17 TOTAL EXEMPTION FULL	AA
2018-11-22	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES	CS01
2017-10-24	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES	CS01
2017-01-04	30/09/16 TOTAL EXEMPTION FULL	AA
2016-03-14	APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESTON	TM01
2016-10-31	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASTERS / 01/08/2016	CH01
2016-11-01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	CS01
2015-01-12	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-12-03	24/10/15 FULL LIST	AR01
2015-12-10	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-06-10	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-16	PREVSHO FROM 31/03/2016 TO 30/09/2015	AA01
2014-11-28	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HINTON	TM01
2014-11-28	DIRECTOR APPOINTED MR PETER JOHN BRUCH	AP01
2014-11-28	DIRECTOR APPOINTED MR ANDREW MASTERS	AP01
2014-12-16	REGISTRATION OF A CHARGE / CHARGE CODE 013595800005	MR01
2014-11-28	APPOINTMENT TERMINATED, SECRETARY DOUGLAS HINTON	TM02
2014-10-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2014-11-28	DIRECTOR APPOINTED MR GEORGE WILLIAM PRESTON	AP01
2014-11-20	24/10/14 FULL LIST	AR01
2014-12-11	REGISTERED OFFICE CHANGED ON 11/12/2014 FROMUNITS 1 & 2MARRIOTT ROADNETHERTONDUDLEYDY2 0JZ	AD01
2014-11-28	APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH	TM01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-10-29	24/10/13 FULL LIST	AR01
2012-11-30	24/10/12 FULL LIST	AR01
2012-05-30	APPOINTMENT TERMINATED, DIRECTOR DAVID SLACK	TM01
2012-08-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-11-03	24/10/11 FULL LIST	AR01
2011-11-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-01	24/10/10 FULL LIST	AR01
2010-08-04	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SLACK / 27/10/2009	CH01
2009-06-10	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	363a
2009-11-25	24/10/09 FULL LIST	AR01
2009-06-23	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	363a
2009-02-18	DIRECTOR APPOINTED DAVID ANTHONY MARSH	288a
2009-07-17	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MARSH / 27/10/2009	CH01
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROGER HINTON / 27/10/2009	CH01
2009-06-10	LOCATION OF REGISTER OF MEMBERS	353
2009-11-25	SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ROGER HINTON / 27/10/2009	CH03
2008-12-12	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-12-21	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	363s