About

Registered Number: 01904217
Date of Incorporation: 11/04/1985 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2019 (5 years and 5 months ago)
Registered Address: 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

 

Having been setup in 1985, Vertex Precision Engineering Ltd are based in Fareham, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Valerie Lorraine N/A - 1
STONE, Richard Ian N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 November 2019
LIQ13 - N/A 07 August 2019
LIQ01 - N/A 13 August 2018
AD01 - Change of registered office address 10 August 2018
AD01 - Change of registered office address 25 July 2018
RESOLUTIONS - N/A 24 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 July 2018
MR05 - N/A 05 June 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 09 March 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 March 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 25 February 2013
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 27 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 08 June 2001
287 - Change in situation or address of Registered Office 06 June 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 30 March 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 17 March 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 18 March 1991
395 - Particulars of a mortgage or charge 15 November 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 08 August 1989
288 - N/A 26 May 1989
395 - Particulars of a mortgage or charge 12 May 1989
287 - Change in situation or address of Registered Office 12 May 1989
363 - Annual Return 12 May 1989
395 - Particulars of a mortgage or charge 02 May 1989
CERTNM - Change of name certificate 28 March 1989
288 - N/A 24 May 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 07 February 1988
288 - N/A 29 January 1988
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
288 - N/A 09 October 1986
CERTNM - Change of name certificate 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 October 1990 Fully Satisfied

N/A

Mortgage debenture 28 April 1989 Outstanding

N/A

Legal mortgage 12 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.