A One Precision (Hounslow) Limited
Company Profile
dissolved
UnknownA One Precision (hounslow) Limited
04547762•Private Limited With Share Capital
2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH60PA
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Incorporated
27/09/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
A One Precision (hounslow) Limited (04547762) is a private limited with share capital incorporated on 27/09/2002 (23 years old) and registered in gatwick, RH60PA. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 27/09/2002
RH60PA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-06-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:01-06-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-12-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-08-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-07-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Change Of Name Notice
Category:Change Of Name
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Resolution
Category:Resolution
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Memorandum Articles
Category:Incorporation
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2011
Miscellaneous
Category:Miscellaneous
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Mortgage
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Capital
Date:21-04-2004
Memorandum Articles
Category:Incorporation
Date:15-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Accounts
Date:13-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Address
Date:14-10-2002
Incorporation Company
Category:Incorporation
Date:27-09-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2014
Filing Date08/03/2013
Latest Accounts31/12/2012
Trading Addresses
2Nd Floor 2, City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PARegistered
Contact
2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH60PA