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TECHPREP LIMITED

Company number 03175505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 AD01 Registered office address changed from Falcon House Unit 10 Brook Lane Industrial Estate Westbury Wiltshire BA13 4EP to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 12 December 2014
10 Dec 2014 4.70 Declaration of solvency
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 57
11 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
11 Dec 2013 AD01 Registered office address changed from 2 Stephenson Road Northacre Industrial Park Westbury Wiltshire BA13 4WD England on 11 December 2013
27 Nov 2013 MR04 Satisfaction of charge 13 in full
27 Nov 2013 MR04 Satisfaction of charge 18 in full
25 Nov 2013 MR04 Satisfaction of charge 12 in full
25 Nov 2013 MR04 Satisfaction of charge 14 in full
25 Nov 2013 MR04 Satisfaction of charge 15 in full
25 Nov 2013 MR04 Satisfaction of charge 17 in full
25 Nov 2013 MR04 Satisfaction of charge 11 in full
25 Nov 2013 MR04 Satisfaction of charge 16 in full
18 Sep 2013 CH03 Secretary's details changed for Mrs Rosalyn May Browne on 30 August 2013
18 Sep 2013 CH01 Director's details changed for Mr David Victor Browne on 30 August 2013
18 Sep 2013 CH01 Director's details changed for Mrs Rosalyn May Browne on 30 August 2011
18 Sep 2013 CH01 Director's details changed for Mr David Victor Browne on 30 August 2013
18 Sep 2013 CH03 Secretary's details changed for Mrs Rosalyn May Browne on 30 August 2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders