T.P.S. PRECISION TOOLS LIMITED

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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31/01/2231 January 2022 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 DIRECTOR APPOINTED MR TERENCE ROY HINTON

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07/11/197 November 2019 DIRECTOR APPOINTED MRS JULIE MARIE HINTON

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIE HINTON

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06/11/196 November 2019 CESSATION OF STEPHEN PAUL CLAYTON AS A PSC

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROY HINTON

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY JONATHON HANBURY

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28/05/1528 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/05/1326 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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25/05/1325 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CLAYTON / 27/03/2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CLAYTON / 26/04/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0813 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 SECRETARY'S PARTICULARS CHANGED

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/05/0223 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/05/0026 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/05/9828 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/06/9724 June 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/05/9515 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/05/9420 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/05/9318 May 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92

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20/05/9220 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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11/05/9111 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/05/9015 May 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/10/8931 October 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 DIRECTOR'S PARTICULARS CHANGED

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25/10/8825 October 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/11/876 November 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/10/8615 October 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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