T P PALLET COMPANY LIMITED

Company Documents

DateDescription
26/11/1026 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/08/1026 August 2010 NOTICE OF COMPLETION OF WINDING UP

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23/12/0923 December 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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21/03/0921 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/02/0917 February 2009 First Gazette

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09/04/089 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/04/0614 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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14/04/0614 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/03/049 March 2004 DIRECTOR RESIGNED

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/04/0026 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: P.O.BOX 35, THE GRANGE BLYTH ROAD RANSKILL. RETFORD. NOTTS DN22 8LT

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01/09/981 September 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/02/9825 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 EXEMPTION FROM APPOINTING AUDITORS 05/01/96

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/02/959 February 1995

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09/02/959 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/02/9414 February 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/03/9317 March 1993

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993

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18/02/9318 February 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: STATION ROAD RANSKILL RETFORD NOTTS.

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/02/9210 February 1992

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10/02/9210 February 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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12/12/9112 December 1991

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12/12/9112 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/12/9112 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9110 July 1991

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10/07/9110 July 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/02/9014 February 1990 SECRETARY RESIGNED

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08/02/908 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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