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SAPA PRECISION TUBING WORKINGTON LTD.

Company number 00371989

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
12 Jul 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2016 AUD Auditor's resignation
05 Jan 2016 AD01 Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP to Suite a 7th Floor City Gate East Tollhouse Hill Bristol BS1 6AD on 5 January 2016
31 Dec 2015 4.70 Declaration of solvency
31 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 AUD Auditor's resignation
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 TM02 Termination of appointment of Fiona Mcdonald as a secretary on 16 December 2015
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 1
15 Dec 2015 CAP-SS Solvency Statement dated 14/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/12/2015
14 Dec 2015 TM01 Termination of appointment of Stefan Solberg as a director on 11 December 2015
14 Dec 2015 TM01 Termination of appointment of Kevin Paul Hartley as a director on 11 December 2015
14 Dec 2015 AP01 Appointment of Mr Donald Andrew Watson as a director on 11 December 2015
10 Dec 2015 AP01 Appointment of Mrs Margit Karen Christina Steive as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Hugo Frederik Ravesloot as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Fiona Mcdonald as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Steven Xavier Andre Deprez as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Inge Juliette Buyse as a director on 9 December 2015