T P P NEWMAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 29/12/0929 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 29/12/0929 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008602,00008107,00009627 |
| 29/12/0929 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008107 |
| 16/07/0916 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008107,00008602 |
| 07/07/097 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1 |
| 26/06/0926 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008107,00008602 |
| 05/02/095 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2009:LIQ. CASE NO.1 |
| 01/11/081 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/09/089 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/07/0815 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008107,00008602 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 08/07/088 July 2008 | DIRECTOR RESIGNED ANTHONY REEVES |
| 08/07/088 July 2008 | DIRECTOR RESIGNED JAMES HANSON |
| 08/07/088 July 2008 | DIRECTOR RESIGNED RICHARD HUSTON |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | |
| 09/10/079 October 2007 | |
| 10/11/0610 November 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | � NC 200000/275000 15/12 |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED THE PRINCIPLE PARTNERSHIP (UK) L IMITED CERTIFICATE ISSUED ON 27/01/06; RESOLUTION PASSED ON 15/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/08/0423 August 2004 | NC INC ALREADY ADJUSTED 09/06/04 |
| 23/08/0423 August 2004 | � NC 100000/200000 09/06 |
| 23/08/0423 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0430 June 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/02/0416 February 2004 | AMENDING 882 |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | AMENDING 882R |
| 16/02/0416 February 2004 | AMENDING 882 |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 04/11/024 November 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | � NC 1000/100000 02/08 |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/029 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 09/01/029 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/11/0021 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/10/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 53 GROSVENOR STREET LONDON W1X 9FH |
| 22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: G OFFICE CHANGED 07/01/00 SUITE V274 72 NEW BOND STREET LONDON W1Y 9DD |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED SYSTMES COMPUSULT LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 41 ALBERT ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1EL |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | Incorporation |
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