Companies House does not verify the accuracy of the information filed

TECHNICAL PROCUREMENT INT LTD

Company number 08230718

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	View PDF Liquidators' statement of receipts and payments to 12 December 2018 - link opens in a new window - 32 pages (32 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	View PDF Liquidators' statement of receipts and payments to 12 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Jan 2017	AD01	Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG to 45 Church Street Birmingham B3 2RT on 5 January 2017	View PDF Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG to 45 Church Street Birmingham B3 2RT on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2015	TM01	Termination of appointment of Adam Pinkstone as a director on 31 March 2015	View PDF Termination of appointment of Adam Pinkstone as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	TM02	Termination of appointment of Sandra Chamberlain as a secretary	View PDF Termination of appointment of Sandra Chamberlain as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	CH01	Director's details changed for Mr James Daniel Smallman on 15 May 2013	View PDF Director's details changed for Mr James Daniel Smallman on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2012	AP03	Appointment of Miss Sandra Chamberlain as a secretary	View PDF Appointment of Miss Sandra Chamberlain as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 7 October 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2012	AP01	Appointment of Mr James Daniel Smallman as a director	View PDF Appointment of Mr James Daniel Smallman as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

TECHNICAL PROCUREMENT INT LTD

Filter by category