TECHPREP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 2 STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE BA13 4WD ENGLAND |
| 11/12/1311 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 30/08/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2011 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 30/08/2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: FALCON HOUSE STEPHENSON ROAD NORTHACRE BUSINESS PARK WESTBURY WILTSHIRE BA13 4WD |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/08 FROM: BROOK LANE WESTBURY WILTSHIRE BA13 4EP |
| 21/03/0821 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | � SR 33@1 16/01/03 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 03/06/01 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/02 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 28/05/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 21 KING STREET FROME SOMERSET BA11 1BJ |
| 03/04/983 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: G OFFICE CHANGED 23/05/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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