TECNOPALI UK LIMITED

Key Data

Status

Dissolved

Company No.

04632555

Incorporation date

08/01/2003

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

02/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-06-10

View PDF (16 pages)

12/08/2014

Liquidators' statement of receipts and payments to 2014-06-10

View PDF (17 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

View PDF (15 pages)

25/06/2012

Administrator's progress report to 2012-06-11

View PDF (20 pages)

10/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/05/2012

Administrator's progress report to 2012-04-30

View PDF (16 pages)

09/02/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

29/01/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

29/01/2012

Notice of vacation of office by administrator

View PDF (12 pages)

09/01/2012

Result of meeting of creditors

View PDF (33 pages)

01/01/2012

Statement of administrator's proposal

View PDF (32 pages)

08/11/2011

Registered office address changed from Unit 3 Headway Road Wobaston Road Wolverhampton West Midlands WV10 6PZ on 2011-11-09

View PDF (2 pages)

03/11/2011

Appointment of an administrator

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/06/2011

Termination of appointment of Rupa Kodachwad as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/03/2010

Appointment of Miss Rupa Suremdra Kodachwad as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Fabio Grazioli on 2010-01-21

View PDF (2 pages)

24/09/2009

Appointment terminated director neil capstick

View PDF (1 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

20/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

14/04/2008

Certificate of change of name

View PDF (3 pages)

27/01/2008

Return made up to 09/01/08; full list of members

View PDF (7 pages)

06/12/2007

New director appointed

View PDF (2 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 09/01/06; full list of members

View PDF (8 pages)

09/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 09/01/05; full list of members

View PDF (9 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

£ nc 1000/500000 29/07/03

View PDF (1 pages)

25/08/2004

Return made up to 09/01/04; full list of members

View PDF (9 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (4 pages)

06/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2003

Registered office changed on 26/04/03 from: foley house 123 stourport road kidderminster worcestershire DY11 7BW

View PDF (1 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Registered office changed on 18/04/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grazioli Fabio	Director	13/06/2006 - Present	2
RM REGISTRARS LIMITED	Corporate Secretary	08/01/2003 - 11/03/2003	1740
RM NOMINEES LIMITED	Corporate Director	08/01/2003 - 11/03/2003	1419
Whelan, Paul Edward	Director	13/03/2003 - 26/09/2004	38
Capstick, Neil Andrew	Director	02/12/2007 - 30/08/2009	7

Persons with Significant Control

No PSC data available.

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Description

About TECNOPALI UK LIMITED

TECNOPALI UK LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at C/O LEONARD CURTIS, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECNOPALI UK LIMITED?

TECNOPALI UK LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 02/03/2016.

Where is TECNOPALI UK LIMITED located?

TECNOPALI UK LIMITED is registered at C/O LEONARD CURTIS, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB.

What does TECNOPALI UK LIMITED do?

TECNOPALI UK LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for TECNOPALI UK LIMITED?

The latest filing was on 02/03/2016: Final Gazette dissolved following liquidation.