TEAM PRECISION PIPE ASSEMBLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 New | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Notice of move from Administration to Dissolution |
| 03/10/243 October 2024 | Administrator's progress report |
| 04/04/244 April 2024 | Administrator's progress report |
| 15/11/2315 November 2023 | Notice of extension of period of Administration |
| 10/10/2310 October 2023 | Administrator's progress report |
| 06/07/236 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 069368310008 |
| 06/07/236 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 069368310007 |
| 06/07/236 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 069368310006 |
| 06/07/236 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 069368310010 |
| 05/07/235 July 2023 | Statement of affairs with form AM02SOA |
| 18/05/2318 May 2023 | Notice of deemed approval of proposals |
| 05/05/235 May 2023 | Statement of administrator's proposal |
| 09/03/239 March 2023 | Appointment of an administrator |
| 09/03/239 March 2023 | Registered office address changed from Parc Hendre Capel Hendre Ammanford SA18 3FA Wales to The Paragon 32 Counterslip Bristol BS1 6BX on 2023-03-09 |
| 15/12/2115 December 2021 | Satisfaction of charge 069368310010 in part |
| 15/12/2115 December 2021 | Satisfaction of charge 069368310006 in part |
| 15/12/2115 December 2021 | Satisfaction of charge 069368310008 in part |
| 15/12/2115 December 2021 | Satisfaction of charge 069368310007 in part |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069368310009 |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069368310008 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM PARC HENDRE INDUSTRIAL ESTATE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/07/1630 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069368310007 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR ROGER WILLIAM WHITEHOUSE |
| 04/08/154 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM PARC HENDRE INDUSTRIAL ESTATE AMMANFORD CARMARTHENSHIRE SA18 3SJ |
| 18/09/1418 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1418 September 2014 | SAIL ADDRESS CHANGED FROM: C/O MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN ENGLAND |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069368310006 |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/09/1319 September 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 |
| 18/04/1318 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:4 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1220 August 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SAIL ADDRESS CREATED |
| 20/08/1220 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 30/06/2011 |
| 13/07/1113 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 30/06/2011 |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/07/109 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | CURREXT FROM 31/12/2009 TO 30/09/2010 |
| 23/09/0923 September 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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