R.L. PRECISION ENGINEERING CO. LIMITED

Rutland House, 90-92 Baxter Rutland House, 90-92 Baxter, Essex, SS2 6HZ
StatusDISSOLVED
Company No.03786862
CategoryPrivate Limited Company
Incorporated10 Jun 1999
Age24 years, 11 months, 25 days
JurisdictionEngland Wales
Dissolution04 Oct 2022
Years1 year, 8 months, 1 day

SUMMARY

R.L. PRECISION ENGINEERING CO. LIMITED is an dissolved private limited company with number 03786862. It was incorporated 24 years, 11 months, 25 days ago, on 10 June 1999 and it was dissolved 1 year, 8 months, 1 day ago, on 04 October 2022. The company address is Rutland House, 90-92 Baxter Rutland House, 90-92 Baxter, Essex, SS2 6HZ.



Company Fillings

Gazette dissolved voluntary

Date: 04 Oct 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Jul 2022

Category: Gazette

Type: GAZ1(A)

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Mortgage satisfy charge full

Date: 12 Jul 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Dissolution application strike off company

Date: 07 Jul 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type unaudited abridged

Date: 17 Jun 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company previous extended

Date: 22 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2021-06-30

New date: 2021-12-31

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Confirmation statement with no updates

Date: 18 Jun 2021

Action Date: 10 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-10

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Accounts with accounts type unaudited abridged

Date: 01 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 16 Jun 2020

Action Date: 10 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-10

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Accounts with accounts type unaudited abridged

Date: 07 Feb 2020

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 14 Jun 2019

Action Date: 10 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-10

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Accounts with accounts type unaudited abridged

Date: 17 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 15 Jun 2018

Action Date: 10 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-10

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Accounts with accounts type total exemption full

Date: 16 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 20 Jun 2017

Action Date: 10 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-10

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Accounts with accounts type total exemption small

Date: 13 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2016

Action Date: 10 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-10

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Accounts with accounts type total exemption small

Date: 22 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 30 Jun 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Accounts with accounts type total exemption small

Date: 24 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 19 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type total exemption small

Date: 18 Dec 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 25 Jun 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Accounts with accounts type total exemption small

Date: 12 Dec 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 19 Jun 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Accounts with accounts type total exemption small

Date: 22 Dec 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Change person director company with change date

Date: 28 Jan 2011

Action Date: 14 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-14

Officer name: Lynn Susan Castle

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Change person secretary company with change date

Date: 28 Jan 2011

Action Date: 14 Jan 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-01-14

Officer name: Lynn Susan Castle

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Change person director company with change date

Date: 28 Jan 2011

Action Date: 14 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-14

Officer name: Andrew Castle

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Accounts with accounts type total exemption small

Date: 08 Nov 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Accounts with accounts type total exemption small

Date: 30 Oct 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 25 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Nov 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 01 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 20 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 02 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/07; full list of members

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Legacy

Date: 29 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 29/06/07 from: c/o goldwyns rutland house 90/92 baxter avenue southend on sea essex SS2 6HZ

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Accounts with accounts type total exemption small

Date: 17 Nov 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 21 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 16 Dec 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 25 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 16 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 26 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Nov 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 26 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 20 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/01; full list of members

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Accounts with accounts type small

Date: 31 Oct 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 10 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/00; full list of members

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Legacy

Date: 24 Nov 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 22 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jun 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jun 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 22 Jun 1999

Category: Address

Type: 287

Description: Registered office changed on 22/06/99 from: 73-75 princess street manchester lancashire M2 4EG

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Incorporation company

Date: 10 Jun 1999

Category: Incorporation

Type: NEWINC

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