TKP ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1916 October 2019 | APPLICATION FOR STRIKING-OFF |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEVIN PONTIN / 26/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA PONTIN / 26/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE KEVIN PONTIN / 26/11/2018 |
| 27/11/1827 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA PONTIN / 26/11/2018 |
| 27/11/1827 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KEVIN PONTIN / 26/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PONTIN / 26/11/2018 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 4 PARC PLAS BLACKWOOD GWENT NP12 1SJ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 23/04/1623 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM UNIT H4 BRITANNIA CENTRE FOR ENTERPRISE PENGAM BLACKWOOD GWENT NP12 3SP |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM UNIT 3 ST MARGARETS PARK PENGAM ROAD ABERBARGOED MID GLAMORGAN CF81 9FW WALES |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 4 PARC PLAS BLACKWOOD GWENT NP12 1SJ UNITED KINGDOM |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 19/03/1119 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEVIN PONTIN / 09/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PONTIN / 09/08/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM UNIT 5 NEW TREDEGAR BUSINESS PARK ELLIOTS TOWN NEW TREDEGAR GWENT NP24 6DH |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM UNIT 19 NEW TREDEGAR BUSINESS PARK, ELLIOTS TOWN NEW TREDEGAR GWENT NP24 6DH |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 6 NEW TREDEGAR BUS PARK ELLIITSTOWN NEW TREDEGAR NP24 6DH |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | £ NC 100/8100 20/07/0 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 4 PARC PLAS BLACKWOOD GWENT NP12 1SJ |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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