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MARCHES PRECISION ENGINEERS LTD - Clocktower House, Trueman Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 04597267
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clocktower House
- Trueman Street
- Liverpool
- Merseyside
- L3 2BA Clocktower House, Trueman Street, Liverpool, Merseyside, L3 2BA UK
Management
- Managing Directors
- LILIAN DREWNICKI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-21
- Dissolved on
- 2018-08-07
- SIC/NACE
- 71121 - Engineering design activities for industrial process and production
Ownership
- Beneficial Owners
- Mrs Lilian Drewnicki
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
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- Last Return Made Up To:
- 2012-11-07
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MARCHES PRECISION ENGINEERS LTD Company Description
- MARCHES PRECISION ENGINEERS LTD is a ltd registered in United Kingdom with the Company reg no 04597267. Its current trading status is "closed". It was registered 2002-11-21. It has declared SIC or NACE codes as "71121 - Engineering design activities for industrial process and production". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Clocktower House .
Get MARCHES PRECISION ENGINEERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marches Precision Engineers Ltd - Clocktower House, Trueman Street, Liverpool, Merseyside, United Kingdom
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https://www.kompany.co.uk/p/uk/04597267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04597267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04597267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MRS LILIAN DREWNICKI (2018-01-22) - AP01
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keyboard_arrow_right 2017
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FIRST GAZETTE (2017-05-30) - GAZ1
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DISS40 (DISS40(SOAD)) (2017-07-22) - DISS40
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FIRST GAZETTE (2017-12-12) - GAZ1
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DISS40 (DISS40(SOAD)) (2017-12-16) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN DREWNICKI (2017-12-14) - TM01
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CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES (2017-12-13) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-12-01) - CS01
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DISS40 (DISS40(SOAD)) (2016-06-11) - DISS40
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07/11/15 FULL LIST (2016-06-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN DREWNICKI / 29/04/2016 (2016-05-03) - CH01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-03-05) - DISS16(SOAS)
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FIRST GAZETTE (2016-01-05) - GAZ1
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keyboard_arrow_right 2015
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31/12/13 TOTAL EXEMPTION SMALL (2015-05-26) - AA
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keyboard_arrow_right 2014
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07/11/14 FULL LIST (2014-11-27) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROMAN DREWNICKI (2013-02-15) - TM01
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DIRECTOR APPOINTED MRS LILIAN DREWNICKI (2013-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL DREWNICKI (2013-09-10) - TM01
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07/11/13 FULL LIST (2013-11-27) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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keyboard_arrow_right 2012
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07/11/12 FULL LIST (2012-11-13) - AR01
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DISS40 (DISS40(SOAD)) (2012-10-06) - DISS40
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-05) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2012-10-05) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-08-08) - DISS16(SOAS)
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FIRST GAZETTE (2012-07-03) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW DREWNICKI (2012-04-20) - TM01
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keyboard_arrow_right 2011
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25/11/11 FULL LIST (2011-11-29) - AR01
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM (2011-11-29) - AD01
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APPOINTMENT TERMINATED, SECRETARY AMY MCLEAN (2011-11-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW DREWNICKI (2011-08-05) - TM01
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DIRECTOR APPOINTED MR PAUL HENRYK DREWNICKI (2011-07-26) - AP01
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keyboard_arrow_right 2010
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31/12/08 TOTAL EXEMPTION SMALL (2010-06-17) - AA
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-17) - AA
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25/11/10 FULL LIST (2010-12-21) - AR01
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keyboard_arrow_right 2009
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25/11/09 FULL LIST (2009-11-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAW LEON DREWNICKI / 25/11/2009 (2009-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HENRYK DREWNICKI / 25/11/2009 (2009-11-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMY DRUSILLA MCLEAN / 25/11/2009 (2009-11-25) - CH03
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS (2008-12-15) - 363a
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS (2008-01-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS (2006-12-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-16) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-03-14) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2006-03-14) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS (2005-01-21) - 363s
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS (2005-12-16) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-03) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
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DIRECTOR RESIGNED (2003-10-29) - 288b
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NEW DIRECTOR APPOINTED (2003-04-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-02-05) - 288c
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NEW SECRETARY APPOINTED (2003-01-02) - 288a
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 (2002-12-13) - 225
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AD 26/11/02--------- (2002-12-13) - 88(2)R
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SECRETARY RESIGNED (2002-11-26) - 288b
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DIRECTOR RESIGNED (2002-11-26) - 288b
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INCORPORATION DOCUMENTS (2002-11-21) - NEWINC
