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TP-TECH LIMITED

Company number 05434484

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2015 AD01 Registered office address changed from 146 High Street Billericay Essex CM12 9DF to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 24 February 2015
23 Feb 2015 4.20 Statement of affairs with form 4.19
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-10
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 23 May 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 13 Buckingham Square Wickford Essex SS11 8YQ on 24 February 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Sep 2009 288a Director appointed alan adkins
13 May 2009 363a Return made up to 25/04/09; full list of members
22 Apr 2009 363a Return made up to 25/04/08; full list of members; amend
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Jun 2008 363a Return made up to 25/04/08; full list of members
25 Jun 2008 288b Appointment terminated secretary kevin sneath
25 Jun 2008 288b Appointment terminated director kevin sneath
25 Jun 2008 288a Secretary appointed gareth farmer