TECHPREP LIMITED


Registered number: 03175505
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Name: TECHPREP LIMITED
TECHPREP LTD
Address: HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Incorporation Date: 1996-03-20

Company status: Dissolved


Company Documents

date name form type
2016-01-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-10-20 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-12 REGISTERED OFFICE CHANGED ON 12/12/2014 FROMFALCON HOUSE UNIT 10BROOK LANE INDUSTRIAL ESTATEWESTBURYWILTSHIREBA13 4EP AD01
2014-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-04-16 19/03/14 FULL LIST AR01
2014-12-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-12-10 DECLARATION OF SOLVENCY 4.70
2013-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2013-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2013-07-18 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2011 CH01
2013-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2013-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2013-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2013-09-18 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2013 CH03
2013-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2013-12-11 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM2 STEPHENSON ROADNORTHACRE INDUSTRIAL PARKWESTBURYWILTSHIREBA13 4WDENGLAND AD01
2013-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2013-12-11 CURREXT FROM 30/11/2013 TO 31/12/2013 AA01
2013-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 30/08/2013 CH01
2013-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2013-04-19 19/03/13 FULL LIST AR01
2013-09-18 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2013 CH03
2013-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 30/08/2013 CH01
2012-03-28 19/03/12 FULL LIST AR01
2012-02-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 MG01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 MG01
2011-08-03 FULL ACCOUNTS MADE UP TO 30/11/10 AA
2011-04-15 19/03/11 FULL LIST AR01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 26/03/2010 CH01
2010-09-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 MG01
2010-06-17 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 26/03/2010 CH01
2010-03-26 19/03/10 FULL LIST AR01
2009-09-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 AA
2009-03-24 LOCATION OF REGISTER OF MEMBERS 353
2009-03-24 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-03-24 LOCATION OF DEBENTURE REGISTER 190
2009-09-30 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 AAMD
2008-03-21 LOCATION OF REGISTER OF MEMBERS 353
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMFALCON HOUSE STEPHENSON ROADNORTHACRE BUSINESS PARKWESTBURYWILTSHIREBA13 4WD 287
2008-10-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 AA
2008-03-25 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-03-21 LOCATION OF DEBENTURE REGISTER 190
2008-03-21 REGISTERED OFFICE CHANGED ON 21/03/2008 FROMBROOK LANEWESTBURYWILTSHIREBA13 4EP 287
2007-03-26 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-04-16 DIRECTOR RESIGNED 288b
2007-09-18 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 225
2007-10-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-02 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363a
2006-10-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 AA
2006-05-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-15 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-10-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 AA
2004-10-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 AA

Last update: 2023-01-10 14:47:28