TARA PRECISION ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Court order |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 27B WAVERLEY STREET COATBRIDGE LANARKSHIRE ML5 2BE |
| 16/10/1716 October 2017 | NOTICE OF WINDING UP ORDER |
| 16/10/1716 October 2017 | COURT ORDER NOTICE OF WINDING UP |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 8 DOUGLAS STREET HAMILTON ML3 0BP UNITED KINGDOM |
| 30/01/1330 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 8 DOUGLAS STREET HAMILTON ML3 0LP |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOGAN |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 8 BACKMUIR PLACE HAMILTON ML3 0LP |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY HARRY HOGAN |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ANDREW DICK |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAUGHLIN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCCAIG |
| 07/08/127 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MCCAIG / 05/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAUGHLIN / 05/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 31 CARRON PLACE KELVIN INDUSTRIAL ES, EAST KILBRIDE, GLASGOW LANARKSHIRE G75 0YL |
| 23/01/0523 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/02/003 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 5 OSWALD STREET GLASGOW LANARKSHIRE G1 4QR |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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