TPWD LIMITED

Company number 04035280

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 4	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
23 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH04	Secretary's details changed for Active Secretariat Limited on 17 July 2010	(2 pages)
21 Aug 2010	CH01	Director's details changed for Jaqueline Caroline Perrett on 17 July 2010	(2 pages)
04 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
08 Oct 2009	AD01	Registered office address changed from Active House the Old Granary Broughton Milton Keynes Buckinghamshire MK16 0HU on 8 October 2009	(2 pages)
05 Sep 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
06 Nov 2008	288b	Appointment Terminated Director timothy petty	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
03 Sep 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: c/o 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF	(1 page)
30 Aug 2007	CERTNM	Company name changed italglese LIMITED\certificate issued on 30/08/07	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 2A alton house office park, gatehouse way aylesbury buckinghamshire HP19 8YF	(1 page)
05 Jun 2007	AA	Accounts made up to 31 July 2006	(2 pages)