TORFAEN PRECISION ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM EAST BANK ROAD FELNEX INDUSTRIAL ESTATE NEWPORT GWENT NP19 4PP |
| 27/05/1527 May 2015 | DECLARATION OF SOLVENCY |
| 27/05/1527 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1527 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE COUZENS / 08/07/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE COUZENS / 08/07/2011 |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | GBP NC 50000/50010 08/09/2008 |
| 08/10/088 October 2008 | MINUTES OF MEETING |
| 08/10/088 October 2008 | NC INC ALREADY ADJUSTED 08/09/08 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JAMIE COUZENS |
| 10/03/0810 March 2008 | SECRETARY RESIGNED MAURICE TAIT |
| 10/03/0810 March 2008 | SECRETARY APPOINTED JAMIE COUZENS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 30/10/04 TO 31/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/01 |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/00 |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/94 |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/92;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 28/10/91 19,900 AT �1 EACH 28/10/91 |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 28/10/91 |
| 19/11/9119 November 1991 | � NC 100/50000 28/10/91 |
| 19/11/9119 November 1991 | ALTER MEM AND ARTS 28/10/91 ADOPT MEM AND ARTS 28/10/91 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 C/O SCOTTS ENGINEERING (1985)LTD 61 STAFFORD RD NEWPORT GWENT NP9 7XR |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 EAST BANK ROAD STEPHENSON ST IND ESTATE NEWPORT GWENT |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 30/12/8630 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 03/11/753 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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