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TEAM PROJECT NETWORK LIMITED

Company number 06989269

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.68 Liquidators' statement of receipts and payments to 14 October 2011
01 Nov 2010 4.20 Statement of affairs with form 4.19
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
08 Oct 2010 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 8 October 2010
13 Sep 2010 TM01 Termination of appointment of Paul Forkgen as a director
13 Sep 2010 TM01 Termination of appointment of Zoey Heyre as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,000
02 Nov 2009 CERTNM Company name changed project company group LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
02 Nov 2009 CONNOT Change of name notice
18 Oct 2009 AP01 Appointment of Paul Forkgen as a director
18 Oct 2009 AP01 Appointment of Zoey Ann Heyre as a director
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A Auth to allot sec
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,000
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 NEWINC Incorporation