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THAMESGATE CARTONBOARD CONVERTERS LIMITED

Company number 04262928

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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)
04 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2010	4.68	Liquidators' statement of receipts and payments to 19 April 2010	View PDF Liquidators' statement of receipts and payments to 19 April 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2010	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 - 3 pages (3 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 21 January 2010	View PDF Liquidators' statement of receipts and payments to 21 January 2010 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	4.68	Liquidators' statement of receipts and payments to 21 July 2009	View PDF Liquidators' statement of receipts and payments to 21 July 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	4.68	Liquidators' statement of receipts and payments to 21 January 2009	View PDF Liquidators' statement of receipts and payments to 21 January 2009 - link opens in a new window - 5 pages (5 pages)
09 Feb 2008	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: thamesport isle of grain kent ME3 0EP	View PDF Registered office changed on 08/01/08 from: thamesport isle of grain kent ME3 0EP - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2007	88(2)R	Ad 10/04/07--------- £ si 371860@1=371860 £ ic 1/371861	View PDF Ad 10/04/07--------- £ si 371860@1=371860 £ ic 1/371861 - link opens in a new window - 2 pages (2 pages)
01 May 2007	123	Nc inc already adjusted 10/04/07	View PDF Nc inc already adjusted 10/04/07 - link opens in a new window - 1 page (1 page)
01 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 2006	CERTNM	Company name changed winpac (uk) LIMITED\certificate issued on 15/12/06	View PDF Company name changed winpac (uk) LIMITED\certificate issued on 15/12/06 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Aug 2005	363s	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)

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