TEC. PRECISION ENGINEERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012:LIQ. CASE NO.1 |
10/05/1110 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
17/03/1117 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
17/03/1117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635 |
17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BOW HOUSE 3 BROOKWAY NEWBURY BERKSHIRE RG14 5RY |
17/03/1117 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/05/1021 May 2010 | SAIL ADDRESS CREATED |
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 |
21/05/1021 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODROW / 29/03/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER STEINBORN-BUSSE / 29/03/2010 |
11/06/0911 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/08/0815 August 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: BOW HOUSE UNIT 3 BROOKWAY NEWBURY BERKSHIRE RG14 5PY |
14/08/0814 August 2008 | DIRECTOR'S PARTICULARS KLAUS STEINBORN-BUSSE |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/04/0717 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 58 VOLUNTEER ROAD THEALE READING BERKSHIRE RG7 5DN |
25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0615 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/04/051 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/12/0411 December 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/05/0330 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/05/0228 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
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 |
02/04/012 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | SECRETARY RESIGNED |
29/03/0129 March 2001 | Incorporation |
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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