TRIPLEX COMPONENTS (MACHINING) LIMITED
Company number 02609687 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 14 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jul 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 · 3 pages | View document |
| 25 Apr 2024 | Death of a liquidator · 3 pages | View document |
| 29 Jan 2024 | Liquidators' statement of receipts and payments to 2023-05-25 · 13 pages | View document |
| 29 Jan 2024 | Appointment of a voluntary liquidator | View document |
| 24 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-25 · 16 pages | View document |
| 2 Feb 2022 | Liquidators' statement of receipts and payments to 2021-11-25 · 16 pages | View document |
| 14 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2018:LIQ. CASE NO.1 | View document |
| 19 Sep 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2018 | View document |
| 5 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1 | View document |
| 15 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2017 | View document |
| 21 Dec 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | View document |
| 17 Jun 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 | View document |
| 15 Dec 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 | View document |
| 9 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015 | View document |
| 3 Dec 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 | View document |
| 4 Jun 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 | View document |
| 2 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | View document |
| 10 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 | View document |
| 30 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 | View document |
| 1 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | View document |
| 20 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 | View document |
| 10 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | View document |
| 7 Dec 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 | View document |
| 8 Nov 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Dec 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Dec 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM TRIPLEX COMPONENTS MACHINING LIMITED MASONS ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NF | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 | View document |
| 29 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Sep 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BENTON | View document |
| 9 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN COVENTRY CV6 3LT | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: TRIPLEX UNIT MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NF | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2003 | NC INC ALREADY ADJUSTED 28/08/03 | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | £ NC 100/7555449 28/0 | View document |
| 22 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: UPPER CHURCH LANE TIPTON WEST MIDLANDS DY4 9PA | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: WINDSOR AVENUE WALTON PETERBOROUGH PE4 6AN | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 15/07/02; CHANGE OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | COMPANY NAME CHANGED PRECISION COMPONENTS LIMITED CERTIFICATE ISSUED ON 29/07/02 | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1999 | SECRETARY RESIGNED | View document |
| 2 Jun 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99 | View document |
| 1 Mar 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: QUAYSIDE HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH | View document |
| 2 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 | View document |
| 25 Aug 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | ADOPT MEM AND ARTS 30/06/98 | View document |
| 13 Jul 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | ADOPT MEM AND ARTS 30/06/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 | View document |
| 24 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | SECRETARY RESIGNED | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 26 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/07/91 | View document |
| 15 Jun 1992 | DIRECTOR RESIGNED | View document |
| 27 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS | View document |
| 2 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Dec 1991 | SECRETARY RESIGNED | View document |
| 6 Dec 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: BRIDG HOUSE 181 QUEEN VICTORIA STREET LONDON EC44DD | View document |
| 7 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |