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TP EXTRUSIONS LIMITED

Company number 05443200

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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)
22 May 2015 CH03 Secretary's details changed for Jane Winterbone on 22 May 2015
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth cap revoked and deleted 16/01/2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
11 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Nov 2012 AD01 Registered office address changed from 19 Falcon Avenue Brickhill Bedford Beds MK41 7DS on 8 November 2012
16 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Aug 2011 TM01 Termination of appointment of Martin Tomes as a director
14 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
06 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Martin Roger Tomes on 30 April 2010
16 May 2010 CH01 Director's details changed for Graham Winterbone on 30 April 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 04/05/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 04/05/08; full list of members
17 Apr 2008 363a Return made up to 04/05/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
09 May 2007 287 Registered office changed on 09/05/07 from: richmond house walkern road stevenage hertfordshire SG1 3QP
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/09/06