TCIPCL (2012) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 15/08/2415 August 2024 | Application to strike the company off the register |
| 06/03/246 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 23/09/1923 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WAINSCOTT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KARLSON |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINSCOTT |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | COMPANY NAME CHANGED PREMIUM CROPS (2012) LIMITED CERTIFICATE ISSUED ON 27/02/18 |
| 27/02/1827 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079566770001 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM WHITEDALE FARM EAST STREET HAMBLEDON WATERLOOVILLE PO7 4RZ |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 08/06/158 June 2015 | ARTICLES OF ASSOCIATION |
| 22/04/1522 April 2015 | ALTER ARTICLES 30/03/2015 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079566770001 |
| 17/03/1517 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED THOMAS STEVEN KARLSON |
| 02/05/142 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MICHAEL BOYD WAINSCOTT |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED ANDREW BRUCE HEBARD |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MICHAEL BOYD WAINSCOTT |
| 21/03/1421 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAZELEY |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER PROBERT / 20/02/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANK BAZELEY / 20/02/2012 |
| 14/03/1314 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/12/1211 December 2012 | ADOPT ARTICLES 04/12/2012 |
| 11/12/1211 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 105 |
| 17/05/1217 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED PREMIUM CROPS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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