TRELLPRECISION LIMITED
Company number 02069907 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 | View document |
| 6 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 | View document |
| 6 Dec 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 | View document |
| 23 Oct 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Oct 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ | View document |
| 12 Oct 2015 | DECLARATION OF SOLVENCY | View document |
| 24 Jul 2015 | SOLVENCY STATEMENT DATED 09/07/15 | View document |
| 24 Jul 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Jul 2015 | REDUCE ISSUED CAPITAL 09/07/2015 | View document |
| 24 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED CLAES JORWALL | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED CHARLOTTA GRAHS | View document |
| 19 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 15 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 May 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 11 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | ADOPT ARTICLES 07/06/2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED MS EVA ELISABETH ANDRE | View document |
| 19 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 May 2009 | ADOPT ARTICLES 06/05/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: TRELLEBORG HOLDINGS UK LIMITED C/O TRELLEBORG AUTOMOTIVE UK LTD HOLBROOK LANE COVENTRY CV6 4QX | View document |
| 30 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 17 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | COMPANY NAME CHANGED FLUORO-PRECISION LIMITED CERTIFICATE ISSUED ON 27/09/04 | View document |
| 9 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | COMPANY NAME CHANGED TIGRUP NO. 8 LIMITED CERTIFICATE ISSUED ON 12/09/03 | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: LAMBOURN COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: UNIT 4 OLD STATION YARD STATION ROAD BAKEWELL DERBYSHIRE DE45 1GF | View document |
| 18 Aug 1998 | SECRETARY RESIGNED | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | COMPANY NAME CHANGED FORSHEDA LIMITED CERTIFICATE ISSUED ON 22/06/98 | View document |
| 20 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | DIRECTOR RESIGNED | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jun 1996 | S252 DISP LAYING ACC 27/05/96 | View document |
| 4 Jun 1996 | S366A DISP HOLDING AGM 27/05/96 | View document |
| 27 Jun 1995 | S366A DISP HOLDING AGM 19/05/95 | View document |
| 27 Jun 1995 | S252 DISP LAYING ACC 19/05/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 9 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | S252 DISP LAYING ACC 23/05/94 | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1993 | S252 DISP LAYING ACC 19/05/93 | View document |
| 5 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED | View document |
| 23 Jul 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1991 | DIRECTOR RESIGNED | View document |
| 19 Jun 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | NC INC ALREADY ADJUSTED 06/06/90 | View document |
| 14 Jun 1990 | £ NC 500000/800000 06/06 | View document |
| 31 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Jul 1989 | DIRECTOR RESIGNED | View document |
| 21 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | NC INC ALREADY ADJUSTED 31/01/89 | View document |
| 8 Mar 1989 | £ NC 100000/500000 | View document |
| 9 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 9 Nov 1988 | ALLOT SHRS 30/08/88 | View document |
| 28 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Aug 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 1 Jan 1987 | COMPANY NAME CHANGED DECORWATCH LIMITED CERTIFICATE ISSUED ON 01/01/87 | View document |
| 3 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |