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TPRW LTD

Company number 05351370

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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)
17 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	View PDF Liquidators' statement of receipts and payments to 26 March 2016 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AD01	Registered office address changed from Access House 2 Bilton Road Erith Kent DA8 2AN to 141 Parrock Street Gravesend Kent DA12 1EY on 31 March 2016	View PDF Registered office address changed from Access House 2 Bilton Road Erith Kent DA8 2AN to 141 Parrock Street Gravesend Kent DA12 1EY on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from Access House 2 Bilton Road Erith Kent DA8 2AN to Access House 2 Bilton Road Erith Kent DA8 2AN on 16 April 2015	View PDF Registered office address changed from Access House 2 Bilton Road Erith Kent DA8 2AN to Access House 2 Bilton Road Erith Kent DA8 2AN on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New allotments by means of a rights issue 30/06/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New allotments by means of a rights issue 30/06/2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	SH06	Cancellation of shares. Statement of capital on 21 March 2011 GBP 710	View PDF Cancellation of shares. Statement of capital on 21 March 2011 GBP 710 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	CERTNM	Company name changed introland testing LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-20	View PDF Company name changed introland testing LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-20 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,100	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	TM01	Termination of appointment of Matthew Hutchison as a director	View PDF Termination of appointment of Matthew Hutchison as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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