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TPR ENGINEERING LIMITED

Company number 05513076

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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)
18 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2009 L64.04 Dissolution deferment
10 Jun 2009 L64.07 Completion of winding up
23 Jul 2008 COCOMP Order of court to wind up
17 Jul 2008 COCOMP Order of court to wind up
19 Feb 2008 288b Director resigned
13 Nov 2007 288b Director resigned
27 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Aug 2007 288b Secretary resigned
23 Oct 2006 363s Return made up to 19/07/06; full list of members
27 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/10/06
04 May 2006 287 Registered office changed on 04/05/06 from: windrush whitley hill henley in arden west midlands B95 5DL
17 Nov 2005 CERTNM Company name changed lyntonpark LIMITED\certificate issued on 17/11/05
14 Nov 2005 395 Particulars of mortgage/charge
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed
19 Oct 2005 287 Registered office changed on 19/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 NEWINC Incorporation