TORFAEN PRECISION ENGINEERING LIMITED
Company number 01232061 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM · EAST BANK ROAD · FELNEX INDUSTRIAL ESTATE · NEWPORT · GWENT · NP19 4PP | View document |
| 27 May 2015 | DECLARATION OF SOLVENCY | View document |
| 27 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 May 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE COUZENS / 08/07/2011 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE COUZENS / 08/07/2011 | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 25 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 10 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | GBP NC 50000/50010 08/09/2008 | View document |
| 8 Oct 2008 | MINUTES OF MEETING | View document |
| 8 Oct 2008 | NC INC ALREADY ADJUSTED 08/09/08 | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED JAMIE COUZENS | View document |
| 10 Mar 2008 | SECRETARY RESIGNED MAURICE TAIT | View document |
| 10 Mar 2008 | SECRETARY APPOINTED JAMIE COUZENS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 26 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/10/04 TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 27 Sep 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 | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/01 | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/00 | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/94 | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 16 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/92;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | NC INC ALREADY ADJUSTED 28/10/91 19,900 AT �1 EACH 28/10/91 | View document |
| 19 Nov 1991 | NC INC ALREADY ADJUSTED 28/10/91 | View document |
| 19 Nov 1991 | � NC 100/50000 28/10/91 | View document |
| 19 Nov 1991 | ALTER MEM AND ARTS 28/10/91 ADOPT MEM AND ARTS 28/10/91 | View document |
| 6 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 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 | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 22 Apr 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 EAST BANK ROAD STEPHENSON ST IND ESTATE NEWPORT GWENT | View document |
| 10 Feb 1988 | DIRECTOR RESIGNED | View document |
| 10 Feb 1988 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 30 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 3 Nov 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |