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TOTAL PACKAGING SOLUTION (WALES) LIMITED

Company number 04006299

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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)
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	View PDF Liquidators' statement of receipts and payments to 23 October 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29 - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from queens road south bridgend industrial estate bridgend mid glamorgan CF31 3UT	View PDF Registered office changed on 15/07/2008 from queens road south bridgend industrial estate bridgend mid glamorgan CF31 3UT - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	88(2)	Ad 31/03/08 gbp si 270000@1=270000 gbp ic 4/270004	View PDF Ad 31/03/08 gbp si 270000@1=270000 gbp ic 4/270004 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	123	Nc inc already adjusted 21/08/07	View PDF Nc inc already adjusted 21/08/07 - link opens in a new window - 1 page (1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: queens road south bridgend industrial estate bridgend mid glamorgan CF31 3UR	View PDF Registered office changed on 09/05/07 from: queens road south bridgend industrial estate bridgend mid glamorgan CF31 3UR - link opens in a new window - 1 page (1 page)
09 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
05 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	363s	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: unit 1 primoris house cambrian industrial estate coed cae lane, pontyclun mid glamorgan CF72 9EW	View PDF Registered office changed on 10/04/06 from: unit 1 primoris house cambrian industrial estate coed cae lane, pontyclun mid glamorgan CF72 9EW - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 20 yr ysfa maesteg mid glamorgan CF34 9AG	View PDF Registered office changed on 27/10/05 from: 20 yr ysfa maesteg mid glamorgan CF34 9AG - link opens in a new window - 1 page (1 page)
17 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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