TD PACKAGING LIMITED

03243491
ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1HW

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Oct 2021 officers Appointment of secretary (Andrew Martin Morrow) 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Damien Moynagh) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 14 Buy now
18 Nov 2020 officers Appointment of director (Alison Richardson) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (David Birtles) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 13 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 accounts Annual Accounts 13 Buy now
12 Oct 2018 officers Appointment of director (Mr David Birtles) 2 Buy now
12 Oct 2018 officers Appointment of director (Ms Louise Tallon) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Alan Ralph) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Sean Gerard Coyle) 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 13 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 15 Buy now
11 May 2017 officers Termination of appointment of secretary (Tara Grimley) 1 Buy now
11 May 2017 officers Appointment of secretary (Mr Damien Moynagh) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Michael Gannon) 1 Buy now
01 Jul 2016 accounts Annual Accounts 17 Buy now
22 Mar 2016 officers Appointment of director (Mr Alan Ralph) 2 Buy now
22 Mar 2016 officers Appointment of director (Mr Sean Coyle) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Liam Michael Fitzgerald) 1 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
31 Aug 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 20 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2014 officers Termination of appointment of director (Enda Scott) 1 Buy now
04 Jun 2014 officers Appointment of secretary (Ms Tara Grimley) 2 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Michael Gannon) 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
09 Jul 2013 accounts Annual Accounts 24 Buy now
13 Jun 2013 officers Termination of appointment of director (Barry Mcgrane) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr Michael Gannon) 2 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
18 Sep 2012 annual-return Annual Return 16 Buy now
27 Jun 2012 accounts Annual Accounts 24 Buy now
23 Mar 2012 officers Termination of appointment of director (Anthonius Van Bijleveld) 2 Buy now
07 Mar 2012 officers Appointment of director (Enda Scott) 3 Buy now
19 Oct 2011 annual-return Annual Return 16 Buy now
13 Jun 2011 accounts Annual Accounts 24 Buy now
13 Apr 2011 officers Termination of appointment of director (Annette Flynn) 2 Buy now
13 Apr 2011 officers Appointment of director (Michael Gannon) 3 Buy now
29 Sep 2010 annual-return Annual Return 16 Buy now
01 Sep 2010 officers Appointment of director (Annette Flynn) 3 Buy now
01 Sep 2010 officers Appointment of director (Anthonius Jan Van Bijleveld) 3 Buy now
25 Jun 2010 accounts Annual Accounts 25 Buy now
15 Dec 2009 annual-return Annual Return 9 Buy now
04 Jul 2009 accounts Annual Accounts 25 Buy now
23 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Nov 2008 officers Secretary appointed karen geoghegan 1 Buy now
11 Nov 2008 officers Appointment terminated secretary philip gough 1 Buy now
06 Nov 2008 incorporation Memorandum Articles 10 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
17 Sep 2008 annual-return Return made up to 29/08/08; no change of members 7 Buy now
31 Jul 2008 accounts Annual Accounts 26 Buy now
08 Jul 2008 officers Appointment terminated director martin tedham 1 Buy now
30 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
30 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
28 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
01 Dec 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 annual-return Return made up to 29/08/07; no change of members 7 Buy now
01 Aug 2007 accounts Annual Accounts 22 Buy now
11 Sep 2006 annual-return Return made up to 29/08/06; full list of members 7 Buy now
11 Oct 2005 annual-return Return made up to 29/08/05; full list of members 7 Buy now
18 Jul 2005 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
14 Jul 2005 address Registered office changed on 14/07/05 from: unit 6 stephenson road groundwell industrial estate swindon wiltshire SN25 5AN 1 Buy now
25 Jun 2005 officers New director appointed 2 Buy now
25 Jun 2005 capital £ ic 86/66 09/06/05 £ sr 20@1=20 1 Buy now
25 Jun 2005 officers New director appointed 2 Buy now
21 Jun 2005 accounts Annual Accounts 20 Buy now
21 May 2005 mortgage Particulars of mortgage/charge 6 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: unit c stirling road south marston industrial park swindon wiltshire SN3 4TQ 1 Buy now
18 Apr 2005 mortgage Particulars of mortgage/charge 5 Buy now
16 Mar 2005 officers Secretary resigned 1 Buy now
16 Mar 2005 officers New secretary appointed 2 Buy now
17 Dec 2004 capital £ ic 89/86 08/12/04 £ sr 3@1=3 1 Buy now
23 Nov 2004 capital £ ic 91/89 12/11/04 £ sr 2@1=2 1 Buy now
13 Oct 2004 capital Ad 24/09/04--------- £ si 1@1=1 £ ic 90/91 2 Buy now
17 Sep 2004 annual-return Return made up to 29/08/04; no change of members 7 Buy now
19 Aug 2004 accounts Annual Accounts 19 Buy now
15 Oct 2003 annual-return Return made up to 29/08/03; full list of members 8 Buy now
27 Aug 2003 accounts Annual Accounts 14 Buy now
10 Jun 2003 capital Ad 29/05/03--------- £ si 25@1=25 £ ic 90/115 2 Buy now
24 May 2003 capital £ ic 100/90 11/04/03 £ sr 10@1=10 1 Buy now
28 Apr 2003 officers New secretary appointed 2 Buy now
28 Apr 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Sep 2002 annual-return Return made up to 29/08/02; full list of members 8 Buy now
26 Jul 2002 accounts Annual Accounts 18 Buy now
14 May 2002 auditors Auditors Resignation Company 1 Buy now
14 Mar 2002 accounts Annual Accounts 8 Buy now