CompaniesInTheUK

TECHNICAL & PHYSICAL RESOURCES LIMITED

Company number 06055498 ·

Dissolved

44 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Apr 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 DISS40 (DISS40(SOAD)) View document
20 May 2014 FIRST GAZETTE View document
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · 22 MAIN AVENUE · PETERSTON-SUPER-ELY · VALE OF GLAMORGAN · CF5 6LQ View document
20 May 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP DAVISON SEBRY View document
10 Feb 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP DAVISON SEBRY View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 DIRECTOR APPOINTED MR DAVE CALLOW View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVISON-SEBRY View document
27 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVISON SEBRY / 16/01/2010 View document
2 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HIGGINS / 16/01/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVISON-SEBRY / 16/01/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Sep 2009 DIRECTOR APPOINTED PHILIP DAVISON-SEBRY View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ELFED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS View document
21 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
20 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
30 Apr 2007 DIRECTOR RESIGNED View document
30 Apr 2007 SECRETARY RESIGNED View document
5 Mar 2007 NEW SECRETARY APPOINTED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document