TPEC LIMITED

Company number 05419767 ·

Dissolved

54 filings

Date Filing
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
10 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
6 May 2015 SECOND FILING WITH MUD 11/04/15 FOR FORM AR01 View document
15 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
14 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GARVEY / 15/11/2013 View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
30 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
16 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, ST JOHNS HOUSE, 18 ST JOHNS ROAD, PENN, BUCKS, HP10 8HW View document
19 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
30 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
13 Jul 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
8 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
21 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
21 Jun 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
21 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX HA4 9NA View document
21 Jun 2007 NEW SECRETARY APPOINTED View document
21 Jun 2007 SECRETARY RESIGNED View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
21 Jul 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
21 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 SECRETARY RESIGNED View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document