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TRELLPRECISION LIMITED

Company number 02069907

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 27 September 2018
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 September 2017
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 September 2016
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
16 Oct 2015 AD01 Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 October 2015
12 Oct 2015 4.70 Declaration of solvency
24 Jul 2015 SH20 Statement by Directors
24 Jul 2015 SH19 Statement of capital on 24 July 2015
  • GBP 2
24 Jul 2015 CAP-SS Solvency Statement dated 09/07/15
24 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2015 AP01 Appointment of Claes Jorwall as a director on 4 June 2015
12 Jun 2015 AP01 Appointment of Charlotta Grahs as a director on 4 June 2015
12 Jun 2015 TM01 Termination of appointment of Hakan Jonsson as a director on 4 June 2015
12 Jun 2015 TM01 Termination of appointment of Niklas Anders Johansson as a director on 4 June 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 800,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 MR04 Satisfaction of charge 1 in full
04 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 800,000
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders