TRIUNE PRECISION ENGINEERING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF |
| 04/08/164 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/08/161 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/161 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/161 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/10/1512 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/11/147 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR DAVID JOHN GOODSIR |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SPRING LANE MALVERN LINK WR14 1AL |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR GARRY ANTONY SMITH |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR STANLEY JAMES SMITH |
| 15/09/1415 September 2014 | PREVEXT FROM 31/07/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/10/114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0913 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED PAUL DAVIES |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY RESIGNED GRAHAM BEECH |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | ADOPT MEM AND ARTS 22/07/93 � NC 100/1100 22/07/93 REDESIGNATE SHARES 22/07/93 |
| 29/07/9329 July 1993 | NC INC ALREADY ADJUSTED 22/07/93 |
| 19/07/9319 July 1993 | MA |
| 29/10/9229 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 07/08/747 August 1974 | CERTIFICATE OF INCORPORATION |
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