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TEESSIDE PRECISION ENGINEERING LTD

Company number 07113748

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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)
11 Oct 2023 AD01 Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL England to The Chapel Bridge Street Driffield YO25 6DA on 11 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-29
11 Oct 2023 LIQ01 Declaration of solvency
11 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
11 Sep 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 May 2023
13 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
15 Feb 2022 AD01 Registered office address changed from Teeside Precision Engineering Ltd Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA to 28 Bagdale Whitby North Yorkshire YO21 1QL on 15 February 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
25 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
31 Oct 2018 TM01 Termination of appointment of Sacha Dean as a director on 4 September 2018
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 4 September 2018
  • GBP 60
29 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2018 SH03 Purchase of own shares.
03 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
24 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016