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TECHNICAL PROCUREMENT CONTRACTS LTD

Company number 08230620

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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 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Aug 2017 AD01 Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG to 31 Dunns Close Nuneaton CV11 4NF on 16 August 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
31 Mar 2015 TM01 Termination of appointment of Adam Pinkstone as a director on 31 March 2015
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 TM02 Termination of appointment of Sandra Chamberlain as a secretary
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr James Daniel Smallman on 4 June 2013
21 Oct 2012 AP03 Appointment of Miss Sandra Chamberlain as a secretary
08 Oct 2012 CERTNM Company name changed technical procurement contractors LTD\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
07 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 October 2012
  • GBP 2
07 Oct 2012 AP01 Appointment of Mr Adam Pinkstone as a director
27 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted