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TPC ENTERPRISES LTD

Company number 03133614

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 CERTNM Company name changed pet care trust trading LIMITED\certificate issued on 16/12/14
  • RES15 ‐ Change company name resolution on 2014-11-19
11 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
14 Oct 2014 CONNOT Change of name notice
08 Sep 2014 AP01 Appointment of Mr Keith Mclean Aldis as a director on 14 August 2014
08 Sep 2014 AP01 Appointment of Mr Sean Gwynne as a director on 14 August 2014
08 Sep 2014 TM01 Termination of appointment of Stephen Walter Fowler as a director on 25 July 2014
08 Sep 2014 TM01 Termination of appointment of Pamela Lesley Gee as a director on 25 July 2014
08 Sep 2014 AP01 Appointment of Mr Paul Miley as a director on 25 July 2014
10 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Oct 2012 TM02 Termination of appointment of Janet Nunn as a secretary
04 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 TM01 Termination of appointment of David Cavill as a director
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Propose short notice meeting be approved 24/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Stephen Hampson as a director
03 Jan 2012 TM01 Termination of appointment of Stephen Brown as a director