TRELLPRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 06/12/166 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 |
| 23/10/1523 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1523 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ |
| 12/10/1512 October 2015 | DECLARATION OF SOLVENCY |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 09/07/15 |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 2 |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 09/07/2015 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED CLAES JORWALL |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED CHARLOTTA GRAHS |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/144 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 08/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | ADOPT ARTICLES 07/06/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MS EVA ELISABETH ANDRE |
| 19/04/1019 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ADOPT ARTICLES 06/05/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: TRELLEBORG HOLDINGS UK LIMITED C/O TRELLEBORG AUTOMOTIVE UK LTD HOLBROOK LANE COVENTRY CV6 4QX |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/12/0417 December 2004 | AUDITOR'S RESIGNATION |
| 22/11/0422 November 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED FLUORO-PRECISION LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED TIGRUP NO. 8 LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: LAMBOURN COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: UNIT 4 OLD STATION YARD STATION ROAD BAKEWELL DERBYSHIRE DE45 1GF |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED FORSHEDA LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | AUDITOR'S RESIGNATION |
| 04/06/964 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | S252 DISP LAYING ACC 27/05/96 |
| 04/06/964 June 1996 | S366A DISP HOLDING AGM 27/05/96 |
| 27/06/9527 June 1995 | S366A DISP HOLDING AGM 19/05/95 |
| 27/06/9527 June 1995 | S252 DISP LAYING ACC 19/05/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | S252 DISP LAYING ACC 23/05/94 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | S252 DISP LAYING ACC 19/05/93 |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NC INC ALREADY ADJUSTED 06/06/90 |
| 14/06/9014 June 1990 | £ NC 500000/800000 06/06 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | NC INC ALREADY ADJUSTED 31/01/89 |
| 08/03/898 March 1989 | £ NC 100000/500000 |
| 09/11/889 November 1988 | NC INC ALREADY ADJUSTED |
| 09/11/889 November 1988 | ALLOT SHRS 30/08/88 |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/873 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/01/871 January 1987 | COMPANY NAME CHANGED DECORWATCH LIMITED CERTIFICATE ISSUED ON 01/01/87 |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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