TP NEWCO LIMITED

Company number 05805816

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011. List of shareholders has changed Statement of capital on 2011-05-27 GBP 230,077.73	(15 pages)
25 May 2011	CH03	Secretary's details changed for Mr Peter Richard Cobley on 3 May 2011	(1 page)
25 May 2011	CH01	Director's details changed for Norman William Crausay on 5 May 2011	(2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
02 Sep 2010	AD01	Registered office address changed from Severn Road Stourport on Severn Worcs DY13 9EX on 2 September 2010	(1 page)
17 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(22 pages)
09 Jun 2010	CH01	Director's details changed for The Honourable Michael John Samuel on 1 December 2009	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Jul 2009	363a	Return made up to 04/05/09; full list of members	(94 pages)
06 Feb 2009	288b	Appointment Terminated Secretary sally dowling	(1 page)
05 Feb 2009	288a	Secretary appointed mr peter richard cobley	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 May 2008	363s	Return made up to 04/05/08; full list of members	(88 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
20 Jun 2007	363s	Return made up to 04/05/07; full list of members	(46 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
26 Mar 2007	88(2)R	Ad 24/05/06--------- £ si 99@1=99 £ ic 229978/230077	(2 pages)