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TPR Engineering Limited

Documents

Total Documents45
Total Pages113

Filing History

18 March 2015Final Gazette dissolved following liquidation
18 March 2015Final Gazette dissolved via compulsory strike-off
18 March 2015Final Gazette dissolved following liquidation
10 June 2009Completion of winding up
10 June 2009Dissolution deferment
10 June 2009Dissolution deferment
10 June 2009Completion of winding up
23 July 2008Order of court to wind up
23 July 2008Order of court to wind up
17 July 2008Order of court to wind up
17 July 2008Order of court to wind up
19 February 2008Director resigned
19 February 2008Director resigned
13 November 2007Director resigned
13 November 2007Director resigned
27 September 2007Total exemption small company accounts made up to 31 October 2006
27 September 2007Total exemption small company accounts made up to 31 October 2006
22 August 2007Secretary resigned
22 August 2007Secretary resigned
23 October 2006Return made up to 19/07/06; full list of members
23 October 2006Return made up to 19/07/06; full list of members
27 June 2006Accounting reference date extended from 31/07/06 to 31/10/06
27 June 2006Accounting reference date extended from 31/07/06 to 31/10/06
4 May 2006Registered office changed on 04/05/06 from: windrush whitley hill henley in arden west midlands B95 5DL
4 May 2006Registered office changed on 04/05/06 from: windrush whitley hill henley in arden west midlands B95 5DL
17 November 2005Company name changed lyntonpark LIMITED\certificate issued on 17/11/05
17 November 2005Company name changed lyntonpark LIMITED\certificate issued on 17/11/05
14 November 2005Particulars of mortgage/charge
14 November 2005Particulars of mortgage/charge
19 October 2005Director resigned
19 October 2005New director appointed
19 October 2005Registered office changed on 19/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
19 October 2005Director resigned
19 October 2005New secretary appointed
19 October 2005New secretary appointed
19 October 2005Secretary resigned
19 October 2005Registered office changed on 19/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
19 October 2005Secretary resigned
19 October 2005New director appointed
19 October 2005New director appointed
19 October 2005New director appointed
20 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 July 2005Incorporation
19 July 2005Incorporation
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