All Official Legal documents for T R P REALISATIONS LIMITED

Filed on: 16 Jan 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.3
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Filed on: 11 Jul 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011:LIQ. CASE NO.3
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Filed on: 31 Jan 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.3
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Filed on: 26 Jan 2010
Form: 1.4 - Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1
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Filed on: 26 Jan 2010
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010:LIQ. CASE NO.1
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Filed on: 23 Dec 2009
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009:LIQ. CASE NO.2
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Filed on: 15 Dec 2009
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00003492
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Filed on: 30 Sep 2009
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009:LIQ. CASE NO.1
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Filed on: 21 Jul 2009
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2
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Filed on: 1 Jul 2009
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
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Filed on: 20 May 2009
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00003492
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Filed on: 20 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/05/09 FROM:
GISTERED OFFICE CHANGED ON 20/05/2009 FROM
UNIT 1
WATTVILLE ROAD TRADING ESTATE
WATTVILLE ROAD, SMETHWICK
WEST MIDLANDS B66 2NT
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Filed on: 16 May 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TR PRECISION ENGINEERING CO. LIMITED
CERTIFICATE ISSUED ON 18/05/09
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Filed on: 24 Apr 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
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Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
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Filed on: 28 Jan 2009
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008:LIQ. CASE NO.1
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Filed on: 8 Dec 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Sep 2007
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
11/09/07 ABSTRACTS AND PAYMENTS
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Filed on: 20 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
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Filed on: 2 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Oct 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
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Filed on: 19 Sep 2006
Form: 1.1 - Notice to Registrar of Companies of Voluntary Arrangement Taking Effect
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
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Filed on: 4 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
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Filed on: 27 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
G OFFICE CHANGED 27/07/06
UNIT 1, WATTVILLE ROAD
SMETHWICK,WARLEY
WEST MIDLANDS
B66 2NT
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Filed on: 15 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
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Filed on: 26 May 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 May 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 May 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Aug 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 24 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 25 Apr 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
T.R. REPETITION LIMITED
CERTIFICATE ISSUED ON 11/04/94
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 May 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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