TRIPLEX COMPONENTS (MACHINING) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/01/258 January 2025 New | 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 | Appointment of a voluntary liquidator |
29/01/2429 January 2024 | Liquidators' statement of receipts and payments to 2023-05-25 |
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 |
01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 |
20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 |
10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1 |
07/12/107 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 |
07/12/107 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
08/11/108 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
08/11/108 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
10/12/0910 December 2009 | STATEMENT OF AFFAIRS/4.19 |
10/12/0910 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
10/12/0910 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/12/0910 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006484 |
10/12/0910 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
10/12/0910 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
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 | 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 |
29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
29/09/0929 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST 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 |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BENTON |
25/11/0825 November 2008 | DIRECTOR RESIGNED DEREK BENTON |
09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
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 |
02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 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 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
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 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0712 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/08/0722 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/08/0618 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
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 |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/09/041 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
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 |
22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/0322 September 2003 | £ NC 100/7555449 28/0 |
22/09/0322 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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 |
19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: G OFFICE CHANGED 19/09/03 UPPER CHURCH LANE TIPTON WEST MIDLANDS DY4 9PA |
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 |
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 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
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 |
12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0231 July 2002 | 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 |
31/03/0231 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
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 |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
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 |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP 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 |
01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: G OFFICE CHANGED 01/03/99 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 |
25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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 | DIRECTOR'S PARTICULARS CHANGED |
07/07/987 July 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
07/04/987 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
11/06/9611 June 1996 | SECRETARY RESIGNED |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
24/05/9524 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 |
24/05/9524 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
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 |
26/05/9426 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
09/06/939 June 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
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 |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
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 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: BRIDG HOUSE 181 QUEEN VICTORIA STREET LONDON EC44DD |
11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 BRIDG HOUSE 181 QUEEN VICTORIA STREET LONDON EC44DD |
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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
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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