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T P (INTERNATIONAL) LIMITED

Company number 04331199

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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)
22 May 2012 COCOMP Order of court to wind up
19 Mar 2012 AD01 Registered office address changed from the Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG on 19 March 2012
28 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 274,836
29 Mar 2011 AD01 Registered office address changed from C/O H W Chartered Accountants Keepers Lane the Wergs Wolverhampton WV6 8UA on 29 March 2011
15 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Timothy James Price on 29 November 2009
30 Nov 2009 TM02 Termination of appointment of John Primmer as a secretary
18 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 30/09/2009
21 Oct 2009 MISC Form 123 increase from £336000 to £386000 30 september 2009 as resolution
21 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 29/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
21 Jan 2008 363a Return made up to 29/11/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
26 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 363s Return made up to 29/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/04/07
11 Apr 2006 363s Return made up to 29/11/05; full list of members
02 Feb 2006 122 £ ic 95002/69002 06/01/06 £ sr 26000@1=26000
02 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 320 04/01/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association