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TPL LIMITED

Company number 02716789

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 1999 405(2) Receiver ceasing to act
22 Jul 1998 3.6 Receiver's abstract of receipts and payments
18 Aug 1997 3.6 Receiver's abstract of receipts and payments
27 Dec 1996 CERTNM Company name changed top line personal care LIMITED\certificate issued on 27/12/96
05 Sep 1996 3.10 Administrative Receiver's report
23 Jul 1996 287 Registered office changed on 23/07/96 from: 20 farringdon street london EC4A 4PP
12 Jun 1996 405(1) Appointment of receiver/manager
12 Jun 1996 287 Registered office changed on 12/06/96 from: 31 harley street london
18 Dec 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
18 Oct 1995 88(2)R Ad 29/09/95--------- £ si 272632@1=272632 £ ic 134849/407481
16 Oct 1995 MEM/ARTS Memorandum and Articles of Association
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1995 123 £ nc 200000/500000 27/09/95
09 Oct 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 AA Accounts for a small company made up to 30 June 1994
22 Sep 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
05 Aug 1994 363a Return made up to 21/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/94; full list of members
13 Jul 1994 88(2)R Ad 27/06/94--------- £ si 9900@1=9900 £ ic 124949/134849
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/94--------- £ si 9900@1=9900 £ ic 124949/134849
13 Jul 1994 88(2)R Ad 27/06/94--------- £ si 44949@1=44949 £ ic 80000/124949
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/94--------- £ si 44949@1=44949 £ ic 80000/124949