TYCO ELECTRONICS PRECISION ENGINEERING LTD

03968738
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH

Documents

Documents
Date Category Description Pages
12 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
05 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
05 May 2021 capital Statement of capital (Section 108) 5 Buy now
05 May 2021 insolvency Solvency Statement dated 04/05/21 3 Buy now
05 May 2021 resolution Resolution 3 Buy now
27 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 17 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 16 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 21 Buy now
24 Oct 2018 auditors Auditors Resignation Company 3 Buy now
05 Jul 2018 accounts Annual Accounts 24 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2017 officers Termination of appointment of director (John Douglas Gaud Pegler) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 accounts Annual Accounts 18 Buy now
03 Feb 2017 officers Termination of appointment of director (Sally Anne Hicks) 1 Buy now
18 Apr 2016 accounts Annual Accounts 16 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
28 Jan 2015 accounts Annual Accounts 15 Buy now
16 Dec 2014 officers Appointment of director (Mr John Douglas Gaud Pegler) 2 Buy now
12 Nov 2014 officers Appointment of director (Sally Anne Hicks) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Mark David Sawyer) 1 Buy now
07 Apr 2014 annual-return Annual Return 7 Buy now
28 Jan 2014 accounts Annual Accounts 15 Buy now
04 Dec 2013 officers Appointment of director (Mr Stephen Christopher Cooper) 2 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Terry Wilkinson) 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Terry Wilkinson) 1 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 accounts Annual Accounts 16 Buy now
18 Dec 2012 officers Termination of appointment of director (David Coughlan) 1 Buy now
18 Dec 2012 officers Appointment of director (Ashley Raymond Fulford) 2 Buy now
18 Apr 2012 annual-return Annual Return 7 Buy now
14 Mar 2012 accounts Annual Accounts 16 Buy now
03 May 2011 annual-return Annual Return 7 Buy now
04 Mar 2011 accounts Annual Accounts 15 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2010 resolution Resolution 1 Buy now
19 Mar 2010 officers Change of particulars for secretary (Terry Wilkinson) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Terry Wilkinson) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mark David Sawyer) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Harold Gregory Barksdale) 2 Buy now
18 Mar 2010 officers Change of particulars for director (David Robert Coughlan) 2 Buy now
27 Jan 2010 accounts Annual Accounts 14 Buy now
03 Dec 2009 officers Termination of appointment of director (William Marra) 1 Buy now
29 Apr 2009 officers Director appointed harold gregory barksdale 2 Buy now
29 Apr 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 13 Buy now
01 Apr 2009 officers Appointment terminated director stuart allan 1 Buy now
18 Mar 2009 address Location of register of members 1 Buy now
13 Oct 2008 officers Director appointed david robert coughlan 2 Buy now
13 Oct 2008 officers Director appointed william carmen marra 2 Buy now
02 Oct 2008 officers Appointment terminated director ashley fulford 1 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Jul 2008 incorporation Memorandum Articles 16 Buy now
29 Jul 2008 capital Ad 24/07/08\gbp si 1200000@1=1200000\gbp ic 1/1200001\ 2 Buy now
29 Jul 2008 capital Nc inc already adjusted 24/07/08 2 Buy now
29 Jul 2008 resolution Resolution 1 Buy now
22 Jul 2008 incorporation Memorandum Articles 10 Buy now
17 Jul 2008 officers Appointment terminated director christopher willey 1 Buy now
17 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2008 accounts Annual Accounts 4 Buy now
02 May 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
07 Mar 2008 officers Director appointed mark david sawyer 2 Buy now
07 Mar 2008 officers Director appointed ashley raymond fulford 2 Buy now
01 Oct 2007 address Location of register of members 1 Buy now
10 May 2007 annual-return Return made up to 05/04/07; full list of members 3 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
23 Nov 2006 accounts Annual Accounts 4 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
25 May 2006 officers Director resigned 1 Buy now
20 Apr 2006 annual-return Return made up to 05/04/06; full list of members 8 Buy now
07 Apr 2006 officers Director's particulars changed 1 Buy now
13 Dec 2005 accounts Annual Accounts 4 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: 5TH floor 30-34 moorgate london EC2R 6PJ 1 Buy now
30 Jul 2005 officers New director appointed 2 Buy now
30 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 accounts Annual Accounts 1 Buy now
09 May 2005 annual-return Return made up to 05/04/05; full list of members 5 Buy now
13 May 2004 annual-return Return made up to 05/04/04; full list of members 5 Buy now
15 Mar 2004 accounts Annual Accounts 2 Buy now
15 Mar 2004 accounts Annual Accounts 2 Buy now
17 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: tower 42, the international financial centre, 27TH floor 25 old broad street london EC2N 1HQ 1 Buy now
30 Sep 2002 address Location of register of members 1 Buy now
15 Jun 2002 accounts Annual Accounts 1 Buy now
13 May 2002 address Location of register of members 1 Buy now