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THAMES PLASTIC BOTTLES LIMITED

Company number 02222532

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 1.4 Notice of completion of voluntary arrangement
22 Dec 2015 2.24B Administrator's progress report to 14 December 2015
22 Dec 2015 2.35B Notice of move from Administration to Dissolution on 14 December 2015
05 Nov 2015 AD01 Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015
20 Jul 2015 2.24B Administrator's progress report to 15 June 2015
08 May 2015 MR04 Satisfaction of charge 022225320010 in full
03 Feb 2015 2.16B Statement of affairs with form 2.14B
29 Jan 2015 F2.18 Notice of deemed approval of proposals
29 Jan 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 December 2014
16 Jan 2015 2.17B Statement of administrator's proposal
07 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022225320011
07 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022225320010
02 Jan 2015 AD01 Registered office address changed from 4 St Peters Road Maidenhead Berkshire SL6 7QU to One America Square Crosswall London EC3N 2LB on 2 January 2015
30 Dec 2014 2.12B Appointment of an administrator
24 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 200,000
06 Jan 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Dec 2013 AP01 Appointment of Murray Booker as a director
02 Dec 2013 TM01 Termination of appointment of Bridget Lambert as a director
02 Dec 2013 ANNOTATION Rectified Form TM01 was removed from the public register on 16/01/2014 as it is invalid or ineffective
02 Dec 2013 TM01 Termination of appointment of Shafqat Iqbal as a director
19 Nov 2013 MR01 Registration of charge 022225320011
05 Nov 2013 MR04 Satisfaction of charge 022225320009 in full
30 Sep 2013 TM01 Termination of appointment of Anthony Atkins as a director