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The Open Database Of The Corporate World

A & G PRECISION ENGINEERS LIMITED

Company Number
04482612
Status
Dissolved
Incorporation Date
10 July 2002 (almost 19 years ago)
Dissolution Date
24 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • RESOLVE PARTNERS LTD
    22 York Buildings John Adam Street
  • London
  • WC2N 6JU
  • United Kingdom
Industry Codes
  • 25.62: Machining (UK SIC Classification 2007)
  • 25.62: Machining (European Community NACE Rev 2)
  • 2592: Treatment and coating of metals; machining (UN ISIC Rev 4)
Latest Accounts Date
2014-01-31
Annual Return Last Made Up Date
2015-04-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Oct 2018 (UK Crown Copyright)

UK Gazette Notices

A & G PRECISION ENGINEERS LIMITED Company Number: 04482612 Nature of Business: Machining Registered office: 5 North Street, Hailsham, Eas...,

In the High Court of Justice, Chancery Division Companies CourtNo 4783 of 2015 A & G PRECISION ENGINEERS LIMITED (Company Number 04482612...,

Company Number: 04482612 Name of Company: A & G PRECISION ENGINEERS LIMITED Nature of Business: Precision engineering / machinery Type of...,

A & G PRECISION ENGINEERS LIMITED 04482612Registered office: C/O ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB...,

Company Addresses

Unit 1 Hythe Works/A & G Preci, Unit 1 Hythe Works, Diplocks Way, HAILSHAM, BN27 3JF, England

UK Health & Safety Notices

IN issued - failure to take effective measures to prevent access to the dangerous moving parts of the Tos Kurin vertical millling machine at the pr...

Filings

Filing Date Title Description
2018-10-24 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-07-24 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2018-02-01 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2017-11-24 details
2017-09-20 Change of registered office address Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-20 details
2017-02-02 Liquidator's Progress Report Liquidators' statement of receipts and payments to 2016-11-24 details
2016-09-01 Change of registered office address Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-01 details
2016-03-04 Filing dated 4 March 2016 Notice to Registrar of Companies of Notice of disclaimer details
2015-12-08 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-12-08 Filing dated 8 December 2015 Administrator's progress report to 2015-11-25 details
2015-11-25 Filing dated 25 November 2015 Notice of move from Administration case to Creditors Voluntary Liquidation details
2015-08-19 Filing dated 19 August 2015 Statement of administrator's proposal details
2015-08-05 Change of registered office address Registered office address changed from Unit 1 Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-08-05 details
2015-08-04 Filing dated 4 August 2015 Appointment of an administrator details
2015-04-24 Change of registered office address Registered office address changed from , 5 North Street, Hailsham, East Sussex, BN27 1DQ to Unit 1 Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF on 2015-04-24 details
2015-04-24 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2015-04-24 Annual Return Annual return made up to 2015-04-23 with full list of shareholders details
2015-02-11 Filing dated 11 February 2015 Compulsory strike-off action has been discontinued details
2015-02-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-05-07 Change of accounting reference date Previous accounting period extended from 2013-08-31 to 2014-01-31 details
2014-04-14 Termination of appointment of director Termination of appointment of John Linnell as a director details

Gazette notices

Date Publication Notice Classification
2016-04-20 The Gazette (United Kingdom) A & G PRECISION ENGINEERS LIMITED 04482612 Registered office: C/O ReSolve... Company credit event details
2015-12-09 The Gazette (United Kingdom) Company Number: 04482612 Name of Company: A & G PRECISION ENGINEERS LIMIT... details
2015-07-30 The Gazette (United Kingdom) In the High Court of Justice, Chancery Division Companies CourtNo 4783 of 201... details
2015-06-12 The Gazette (United Kingdom) A & G PRECISION ENGINEERS LIMITED Company Number: 04482612 Nature of Busi... details

Industry codes

Code Description Code scheme
25.62 Machining UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 19 2020

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