TP3 GLOBAL MANUFACTURING LIMITED

Company number 09331259

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2020	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020	(1 page)
06 Dec 2019	AP01	Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Wayne Langlois as a director on 5 December 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
26 Apr 2019	TM01	Termination of appointment of Clive Anthony Wheeldon as a director on 31 December 2018	(1 page)
23 Jan 2019	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 23 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 22 January 2019	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
16 Apr 2018	AD01	Registered office address changed from 12 Alderwood Place Princes Way Solihull West Midlands B91 3HX to Unit 1 Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EF on 16 April 2018	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Jan 2018	AP01	Appointment of Mr Wayne Langlois as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Richard Alexander Everingham Wallace as a director on 22 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Michael Lockett as a director on 22 December 2017	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 21 December 2017	(2 pages)
29 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 27/11/2017	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/12/17.	(5 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
05 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
13 Jun 2016	TM01	Termination of appointment of Scott Malcolm Pierce as a director on 13 June 2016	(1 page)

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