TECHNICAL PACKAGING SOLUTIONS LIMITED

Company number 07746536

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Jan 2018	AD01	Registered office address changed from 30 Moat Way Goring-by-Sea Worthing West Sussex BN12 4DR to 21 Highfield Road Dartford Kent DA1 2JS on 9 January 2018	(2 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
08 Jan 2018	LIQ01	Declaration of solvency	(7 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
12 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
12 Sep 2017	PSC01	Notification of Allan Butcher as a person with significant control on 30 June 2016	(2 pages)
07 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 May 2017	(1 page)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
07 Jul 2016	AP01	Appointment of Mrs Janet Butcher as a director on 20 August 2015	(2 pages)
07 Jul 2016	AP01	Appointment of Mrs Sarah Sillence as a director on 20 August 2015	(2 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
09 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(5 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	(5 pages)
29 Jan 2014	AD01	Registered office address changed from 33 Friars Oak Road Hassocks West Sussex BN6 8PU United Kingdom on 29 January 2014	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
27 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	(5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
20 Nov 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	(3 pages)
22 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
22 Aug 2012	TM01	Termination of appointment of Sarah Sillince as a director	(1 page)