THAMES PACKAGING GROUP LTD

Company number 06560867

Date	Type	Description	View / Download
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2016	2.35B	Notice of move from Administration to Dissolution on 5 October 2016	(33 pages)
19 May 2016	2.24B	Administrator's progress report to 11 April 2016	(31 pages)
30 Dec 2015	F2.18	Notice of deemed approval of proposals	(73 pages)
09 Dec 2015	2.17B	Statement of administrator's proposal	(70 pages)
20 Oct 2015	AD01	Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 October 2015	(2 pages)
19 Oct 2015	2.12B	Appointment of an administrator	(1 page)
13 Oct 2015	MR01	Registration of charge 065608670007, created on 30 September 2015	(38 pages)
26 Sep 2015	MR01	Registration of charge 065608670006, created on 18 September 2015	(27 pages)
24 Aug 2015	AD01	Registered office address changed from 4 st Peters Road Maidenhead Berkshire SL6 7QU to Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD on 24 August 2015	(1 page)
23 Aug 2015	TM01	Termination of appointment of Murray Booker as a director on 22 August 2015	(1 page)
23 Aug 2015	AP01	Appointment of Mr Russell Blaikie as a director on 21 August 2015	(2 pages)
23 Aug 2015	MR04	Satisfaction of charge 065608670005 in full	(1 page)
23 Aug 2015	MR04	Satisfaction of charge 065608670004 in full	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
24 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
17 Mar 2015	TM02	Termination of appointment of Shahid Haque as a secretary on 17 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Angus Kennedy Steel as a director on 17 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Keith Kelly as a director on 17 March 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Keith Kelly as a director on 6 January 2015	(2 pages)
19 Dec 2014	MR01	Registration of charge 065608670004, created on 16 December 2014	(26 pages)
19 Dec 2014	MR01	Registration of charge 065608670005, created on 16 December 2014	(37 pages)
18 Dec 2014	AP03	Appointment of Mr Shahid Haque as a secretary on 12 December 2014	(2 pages)
12 Dec 2014	MR01	Registration of charge 065608670003, created on 10 December 2014	(35 pages)
10 Dec 2014	MR01	Registration of charge 065608670002, created on 10 December 2014	(35 pages)