T P TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1229 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1218 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 |
| 29/08/1229 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/07/1217 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2012:LIQ. CASE NO.1 |
| 11/04/1211 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM TARN HOUSE 2-4 COPYGROUND LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3HE |
| 23/12/1123 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944,00009950 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON AIREY |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DAVID WILLIAM BATTEN |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN OAKES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN OAKES |
| 17/10/1117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID MUNRO ANDERSON |
| 28/07/1128 July 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TERRY |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/05/1010 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 09/02/109 February 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/02/109 February 2010 | REREG PLC TO PRI; RES02 PASS DATE:09/02/2010 |
| 09/02/109 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/109 February 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED PETER COLLINGWOOD ROBERTS |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DR BRIAN TERRY |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED SIMON PETER AIREY |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/03/08; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/03/09; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAYES |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD KNOX |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 19/04/0619 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/03/04; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/03/03; BULK LIST AVAILABLE SEPARATELY |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: G OFFICE CHANGED 18/07/02 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 05/01/015 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/00 |
| 05/01/015 January 2001 | � NC 1000000/10000000 13/12/00 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 20/03/99; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 20/03/98; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | CONVE 24/10/97 |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | RETURN MADE UP TO 20/03/97; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 20/03/96; BULK LIST AVAILABLE SEPARATELY |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 20/03/95; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9515 February 1995 | AUD. REPORT RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | 43(3)(E) RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | MEM.& ARTS. RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | S/RES. RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | CERT. RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | AUDS. RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | BAL. SHEET RE-REG, AMENDMENT |
| 15/02/9515 February 1995 | FORM 43(3) RE-REG, AMENDMENT |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: G OFFICE CHANGED 17/08/94 TARN HOUSE RICHARDSON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SB |
| 17/08/9417 August 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: G OFFICE CHANGED 13/06/94 DEVONSHIRE HSE. 146 BISHOPSGATE LONDON EC2M 4JX |
| 27/07/9327 July 1993 | RE: SHARES 18/06/93 |
| 27/07/9327 July 1993 | Resolutions |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED HIGHDOWN INVESTMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 26/07/93 |
| 05/07/935 July 1993 | SUB-DIV OF SHARES 18/06/93 |
| 05/07/935 July 1993 | � NC 100/1000000 18/06/93 |
| 05/07/935 July 1993 | S-DIV 18/06/93 |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | 03/05/91 NO MEM CHANGE NOF |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 CALLINGHAM CRANE EPWORTH HOUSE 25 CITY ROAD LONDON EC1V 1PT |
| 11/06/9011 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/04/90 |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: G OFFICE CHANGED 26/10/89 38 FINSBURY SQUARE LONDON EC2A 1PT |
| 09/02/899 February 1989 | |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: G OFFICE CHANGED 09/02/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED HALLOWMAN LIMITED CERTIFICATE ISSUED ON 18/01/89 |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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