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TCL PACKAGING LIMITED

Company number 03790889

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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 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 Jul 2017 PSC02 Notification of Goldstrom Ltd as a person with significant control on 6 April 2016
03 Apr 2017 AP01 Appointment of Mr Kevin Edwards as a director on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Mark Richard Clayton as a director on 3 April 2017
09 Mar 2017 AA Accounts for a medium company made up to 30 September 2016
12 Sep 2016 MR04 Satisfaction of charge 4 in full
06 Jul 2016 MR04 Satisfaction of charge 5 in full
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 12,500
03 Feb 2016 AA Full accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12,500
02 Feb 2015 AA Full accounts made up to 30 September 2014
30 Jul 2014 AD01 Registered office address changed from C7 Hortonwood 10 Telford Shropshire TF1 7ES to The Opal Building Stafford Park 6 Telford Shropshire TF3 3AT on 30 July 2014
26 Jun 2014 MR01 Registration of charge 037908890012
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 12,500
03 May 2014 MR01 Registration of charge 037908890011
08 Feb 2014 MR01 Registration of charge 037908890010
23 Dec 2013 AA Full accounts made up to 30 September 2013
23 Oct 2013 MR04 Satisfaction of charge 7 in full
23 Oct 2013 MR04 Satisfaction of charge 6 in full
27 Sep 2013 MR01 Registration of charge 037908890009
25 Sep 2013 MR01 Registration of charge 037908890008
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a medium company made up to 30 September 2012
18 Oct 2012 AP03 Appointment of Mr Kevin Edwards as a secretary
17 Oct 2012 AD01 Registered office address changed from Granville House, 2 Tettenhall Road, Wolverhampton West Midlands WV1 4SB on 17 October 2012