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TYCO ELECTRONICS PRECISION ENGINEERING LTD

Company number 03968738

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
05 May 2021 SH20 Statement by Directors
05 May 2021 SH19 Statement of capital on 5 May 2021
  • GBP 1
05 May 2021 CAP-SS Solvency Statement dated 04/05/21
05 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2021 MR04 Satisfaction of charge 1 in full
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 30 September 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 30 September 2019
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
22 Feb 2019 AA Accounts for a small company made up to 30 September 2018
24 Oct 2018 AUD Auditor's resignation
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Dec 2017 TM01 Termination of appointment of John Douglas Gaud Pegler as a director on 7 December 2017
16 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 May 2017 AA Accounts for a small company made up to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
18 Apr 2016 AA Full accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,200,001
10 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,200,001