TMP PACKAGING SERVICES LIMITED

Company number 05586246

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1	(5 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(5 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Sep 2009	288b	Appointment Terminated Director simon goldthorpe	(1 page)
02 Sep 2009	288a	Director appointed anthony john keeble	(1 page)
29 Jan 2009	288c	Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom	(1 page)
16 Dec 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Oct 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Jan 2007	MA	Memorandum and Articles of Association	(9 pages)
03 Jan 2007	CERTNM	Company name changed beacon home bonds LIMITED\certificate issued on 03/01/07	(2 pages)
21 Dec 2006	288a	New director appointed	(1 page)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
07 Oct 2005	NEWINC	Incorporation	(13 pages)