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TURPINS PACKAGING SYSTEMS LIMITED

Company number 02439132

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
24 May 2016 TM01 Termination of appointment of Robin Leonard as a director on 21 March 2016
24 May 2016 TM01 Termination of appointment of Simon David Lagoe as a director on 30 April 2016
22 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
04 Aug 2015 CH01 Director's details changed for Mr Robert Hall Chapman on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Robin Leonard on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Gregory Loran Coonrod on 4 August 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
07 May 2015 AP01 Appointment of Mr William Tyler Kuhn as a director on 7 January 2015
07 May 2015 AP03 Appointment of Mr William Tyler Kuhn as a secretary on 7 January 2015
05 May 2015 TM01 Termination of appointment of James William Lawson as a director on 7 January 2015
05 May 2015 TM02 Termination of appointment of James William Lawson as a secretary on 7 January 2015
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 50,000
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 1
29 Sep 2014 CAP-SS Solvency Statement dated 23/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50,000
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012