| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2024:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address 2 CUSSON ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7BY |
| 2023-09-07 |
insert address 7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2023 FROM
2 CUSSON ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7BY |
| 2023-08-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
| 2022-08-17 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2022-08-17 |
delete industry_tag engineering manufacturing |
| 2022-08-17 |
insert about_pages_linkeddomain facebook.com |
| 2022-08-17 |
insert about_pages_linkeddomain instagram.com |
| 2022-08-17 |
insert about_pages_linkeddomain linkedin.com |
| 2022-08-17 |
insert about_pages_linkeddomain twitter.com |
| 2022-08-17 |
insert about_pages_linkeddomain youtube.com |
| 2022-08-17 |
insert career_pages_linkeddomain facebook.com |
| 2022-08-17 |
insert career_pages_linkeddomain instagram.com |
| 2022-08-17 |
insert career_pages_linkeddomain linkedin.com |
| 2022-08-17 |
insert career_pages_linkeddomain twitter.com |
| 2022-08-17 |
insert career_pages_linkeddomain youtube.com |
| 2022-08-17 |
insert client_pages_linkeddomain basf.com |
| 2022-08-17 |
insert client_pages_linkeddomain carnaudmetalboxengineering.co.uk |
| 2022-08-17 |
insert client_pages_linkeddomain crowncork.com |
| 2022-08-17 |
insert client_pages_linkeddomain envases.de |
| 2022-08-17 |
insert client_pages_linkeddomain facebook.com |
| 2022-08-17 |
insert client_pages_linkeddomain heinz.co.uk |
| 2022-08-17 |
insert client_pages_linkeddomain herouxdevtek.com |
| 2022-08-17 |
insert client_pages_linkeddomain instagram.com |
| 2022-08-17 |
insert client_pages_linkeddomain linkedin.com |
| 2022-08-17 |
insert client_pages_linkeddomain powdersystems.com |
| 2022-08-17 |
insert client_pages_linkeddomain rentokil-initial.com |
| 2022-08-17 |
insert client_pages_linkeddomain saputo.com |
| 2022-08-17 |
insert client_pages_linkeddomain stollemachinery.com |
| 2022-08-17 |
insert client_pages_linkeddomain tevauk.com |
| 2022-08-17 |
insert client_pages_linkeddomain thechargepoint.com |
| 2022-08-17 |
insert client_pages_linkeddomain twitter.com |
| 2022-08-17 |
insert client_pages_linkeddomain youtube.com |
| 2022-08-17 |
insert contact_pages_linkeddomain facebook.com |
| 2022-08-17 |
insert contact_pages_linkeddomain instagram.com |
| 2022-08-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-08-17 |
insert contact_pages_linkeddomain twitter.com |
| 2022-08-17 |
insert contact_pages_linkeddomain youtube.com |
| 2022-08-17 |
insert index_pages_linkeddomain facebook.com |
| 2022-08-17 |
insert index_pages_linkeddomain instagram.com |
| 2022-08-17 |
insert index_pages_linkeddomain linkedin.com |
| 2022-08-17 |
insert index_pages_linkeddomain twitter.com |
| 2022-08-17 |
insert index_pages_linkeddomain youtube.com |
| 2022-08-17 |
insert industry_tag engineering and manufacturing |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete general_emails en..@aebprecion.co.uk |
| 2022-02-17 |
delete email en..@aebprecion.co.uk |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-09-08 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-29 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-29 |
| 2020-07-29 |
update statutory_documents 29/04/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete sic_code 82200 - Activities of call centres |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-06-09 |
update num_mort_charges 1 => 2 |
| 2019-06-09 |
update num_mort_outstanding 0 => 1 |
| 2019-06-06 |
insert managingdirector Paul McBride |
| 2019-06-06 |
insert personal_emails pa..@aebprecision.co.uk |
| 2019-06-06 |
delete email to..@aebprecision.co.uk |
| 2019-06-06 |
insert email pa..@aebprecision.co.uk |
| 2019-06-06 |
insert person Paul McBride |
| 2019-06-06 |
update robots_txt_status www.aebprecision.co.uk: 404 => 200 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068755060002 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SIMKINS |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCBRIDE |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACQUIPEAK GROUP HOLDINGS LIMITED |
| 2019-04-23 |
update statutory_documents CESSATION OF ANTHONY EDWARD BUTLER AS A PSC |
| 2019-04-23 |
update statutory_documents CESSATION OF JEANETTE BUTLER AS A PSC |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE BUTLER |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE BUTLER |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-07 |
delete source_ip 66.96.149.16 |
| 2017-03-07 |
insert source_ip 66.96.149.17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
insert sic_code 25730 - Manufacture of tools |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-11 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-22 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-03-24 |
delete source_ip 66.96.131.48 |
| 2016-03-24 |
insert source_ip 66.96.149.16 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-15 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-28 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BUTLER / 05/03/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BUTLER / 05/03/2014 |
| 2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BUTLER / 05/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-18 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 13/04/10 FULL LIST |
| 2009-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |