TEC. PRECISION ENGINEERS LTD



Company Documents

DateDescription
03/04/123 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012:LIQ. CASE NO.1

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10/05/1110 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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17/03/1117 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/03/1117 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BOW HOUSE 3 BROOKWAY NEWBURY BERKSHIRE RG14 5RY

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17/03/1117 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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21/05/1021 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODROW / 29/03/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER STEINBORN-BUSSE / 29/03/2010

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11/06/0911 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/08/0815 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: BOW HOUSE UNIT 3 BROOKWAY NEWBURY BERKSHIRE RG14 5PY

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14/08/0814 August 2008 DIRECTOR'S PARTICULARS KLAUS STEINBORN-BUSSE

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0717 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 58 VOLUNTEER ROAD THEALE READING BERKSHIRE RG7 5DN

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/04/051 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/05/0330 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0228 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/015 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 S366A DISP HOLDING AGM 29/03/01 S252 DISP LAYING ACC 29/03/01 S386 DISP APP AUDS 29/03/01

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02/04/012 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 Incorporation

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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