EP PRECISION ENGINEERING LIMITED

Company number 08849428

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Dec 2019	AD01	Registered office address changed from Unit 1 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0LS England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 31 December 2019	(1 page)
17 Dec 2019	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
17 Dec 2019	LIQ01	Declaration of solvency	(4 pages)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
02 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
18 Dec 2017	AD01	Registered office address changed from Unit 6 Lotus Court Harvard Industrial Estate Kimbolton Cambs PE28 0LS England to Unit 1 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0LS on 18 December 2017	(1 page)
12 Dec 2017	PSC04	Change of details for Joy Margaret Powell as a person with significant control on 12 December 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Geary John Powell as a person with significant control on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Joy Margaret Powell on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Geary John Powell on 12 December 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from Potton House a1/a428 Interchange, Wyboston Lakes Great North Road Bedfordshire MK44 3BZ to Unit 6 Lotus Court Harvard Industrial Estate Kimbolton Cambs PE28 0LS on 12 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Edward Giuseppe Ricardo Poulton as a director on 10 November 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
14 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(5 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 October 2014	(1 page)
20 Jan 2014	CERTNM	Company name changed ep precision tuning LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	(3 pages)