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TPEC LIMITED

Company number 05419767

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
05 Jan 2021 PSC04 Change of details for Mr Mark Andrew Knight as a person with significant control on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Mark Andrew Knight on 4 January 2021
14 Jul 2020 PSC04 Change of details for Mr Mark Andrew Knight as a person with significant control on 13 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Mark Andrew Knight on 13 July 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015.
14 Apr 2015 CH03 Secretary's details changed for Jacqueline Anne Garvey on 15 November 2013
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012