TURPINS PACKAGING SYSTEMS LIMITED

02439132
KENNEDY WAY VALLEYBRIDGE ROAD CLACTON ON SEA ESSEX CO15 4AB CO15 4AB

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 May 2016 officers Termination of appointment of director (Robin Leonard) 1 Buy now
24 May 2016 officers Termination of appointment of director (Simon David Lagoe) 1 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
11 Nov 2015 annual-return Annual Return 8 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Robert Hall Chapman) 2 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Robin Leonard) 2 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Gregory Loran Coonrod) 2 Buy now
06 Jul 2015 accounts Annual Accounts 10 Buy now
07 May 2015 officers Appointment of director (Mr William Tyler Kuhn) 2 Buy now
07 May 2015 officers Appointment of secretary (Mr William Tyler Kuhn) 2 Buy now
05 May 2015 officers Termination of appointment of director (James William Lawson) 1 Buy now
05 May 2015 officers Termination of appointment of secretary (James William Lawson) 1 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
29 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
29 Sep 2014 insolvency Solvency Statement dated 23/09/14 1 Buy now
29 Sep 2014 resolution Resolution 1 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
22 Oct 2013 annual-return Annual Return 8 Buy now
05 Jul 2013 accounts Annual Accounts 7 Buy now
24 Jan 2013 annual-return Annual Return 8 Buy now
08 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Robert Hall Chapman) 2 Buy now
25 Oct 2012 officers Appointment of director (Mr James William Lawson) 2 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Edward Woods) 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Christopher Sandford-Bates) 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Trevor Hazelton) 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Philip Carter) 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Edward Woods) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Robin Leonard) 2 Buy now
25 Oct 2012 officers Appointment of director (Mr Simon David Lagoe) 2 Buy now
25 Oct 2012 officers Appointment of director (Mr Gregory Loran Coonrod) 2 Buy now
25 Oct 2012 officers Appointment of secretary (Mr James William Lawson) 2 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 annual-return Annual Return 7 Buy now
18 Feb 2011 accounts Annual Accounts 6 Buy now
02 Nov 2010 annual-return Annual Return 8 Buy now
25 Jun 2010 officers Termination of appointment of director (Shaun Bonell) 1 Buy now
18 Mar 2010 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 28/09/09; full list of members 5 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
11 Mar 2009 officers Director appointed shaun christopher bonell 2 Buy now
02 Dec 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
02 Dec 2008 address Location of debenture register 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from kennedy way clacton on sea essex CO15 4AB 1 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
05 Mar 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
19 Apr 2007 accounts Annual Accounts 6 Buy now
28 Nov 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
28 Nov 2006 address Location of register of members 1 Buy now
17 Mar 2006 accounts Annual Accounts 6 Buy now
28 Nov 2005 annual-return Return made up to 28/09/05; full list of members 8 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: brierly place new london road chelmsford essex CM2 0AP 1 Buy now
28 Apr 2005 accounts Annual Accounts 14 Buy now
22 Apr 2005 capital Declaration of assistance for shares acquisition 8 Buy now
22 Apr 2005 resolution Resolution 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
22 Apr 2005 address Registered office changed on 22/04/05 from: c/o turpins kennedy way clacton-on-sea essex CO15 4AB 1 Buy now
21 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 2004 annual-return Return made up to 28/09/04; full list of members 9 Buy now
27 Aug 2004 officers New director appointed 2 Buy now
21 Jul 2004 accounts Annual Accounts 16 Buy now
02 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
08 Oct 2003 annual-return Return made up to 28/09/03; full list of members 9 Buy now
04 Aug 2003 accounts Annual Accounts 15 Buy now
22 Oct 2002 annual-return Return made up to 28/09/02; full list of members 9 Buy now
03 Aug 2002 accounts Annual Accounts 16 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 Oct 2001 annual-return Return made up to 28/09/01; full list of members 8 Buy now
18 Jul 2001 accounts Annual Accounts 15 Buy now
25 Oct 2000 annual-return Return made up to 28/09/00; full list of members 8 Buy now
25 Jul 2000 accounts Annual Accounts 16 Buy now
07 Apr 2000 officers New director appointed 2 Buy now
17 Jan 2000 officers Director resigned 1 Buy now
10 Nov 1999 officers Director resigned 1 Buy now
10 Nov 1999 officers Director resigned 1 Buy now
12 Oct 1999 annual-return Return made up to 28/09/99; full list of members 9 Buy now
05 Aug 1999 accounts Annual Accounts 12 Buy now
09 Oct 1998 annual-return Return made up to 28/09/98; full list of members 8 Buy now
01 Jul 1998 accounts Annual Accounts 11 Buy now
12 May 1998 officers New director appointed 1 Buy now
01 May 1998 officers New director appointed 2 Buy now
01 May 1998 officers New director appointed 2 Buy now
01 May 1998 officers New director appointed 2 Buy now
01 May 1998 officers New director appointed 2 Buy now
09 Oct 1997 annual-return Return made up to 28/09/97; full list of members 6 Buy now
27 Jun 1997 accounts Annual Accounts 11 Buy now
01 Oct 1996 annual-return Return made up to 28/09/96; full list of members 6 Buy now
03 Jul 1996 accounts Annual Accounts 11 Buy now
23 May 1996 resolution Resolution 1 Buy now
23 May 1996 resolution Resolution 1 Buy now
23 May 1996 capital Particulars of contract relating to shares 3 Buy now