TRIPLEX COMPONENTS (MACHINING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 18/07/2418 July 2024 | Registered office address changed from 1st Floor 15 Colmore Row Cathedral Cuort Birmingham B3 2BH to St Johns Court Wiltell Road Lichfield Staffs WS14 9DS on 2024-07-18 |
| 25/04/2425 April 2024 | Death of a liquidator |
| 29/01/2429 January 2024 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 29/01/2429 January 2024 | Appointment of a voluntary liquidator |
| 24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2022-11-25 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-11-25 |
| 14/02/1914 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2018:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2018 |
| 05/02/185 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1 |
| 15/06/1715 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2017 |
| 21/12/1621 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 |
| 17/06/1617 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 |
| 15/12/1515 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 |
| 09/06/159 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015 |
| 03/12/143 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 |
| 04/06/144 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 |
| 02/12/132 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
| 10/06/1310 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 |
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 |
| 10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 |
| 07/12/107 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 |
| 08/11/108 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/12/0910 December 2009 | STATEMENT OF AFFAIRS/4.19 |
| 10/12/0910 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/0910 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM TRIPLEX COMPONENTS MACHINING LIMITED MASONS ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NF |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0929 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BENTON |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN COVENTRY CV6 3LT |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: TRIPLEX UNIT MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NF |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | £ NC 100/7555449 28/0 |
| 22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0321 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: UPPER CHURCH LANE TIPTON WEST MIDLANDS DY4 9PA |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: WINDSOR AVENUE WALTON PETERBOROUGH PE4 6AN |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 15/07/02; CHANGE OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED PRECISION COMPONENTS LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99 |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: QUAYSIDE HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 13/07/9813 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 08/09/948 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/07/91 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/12/916 December 1991 | SECRETARY RESIGNED |
| 06/12/916 December 1991 | NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: BRIDG HOUSE 181 QUEEN VICTORIA STREET LONDON EC44DD |
| 07/05/917 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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