TPBI PAPER LIMITED

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DateDescription
10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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16/10/2416 October 2024 Application to strike the company off the register

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16/10/2416 October 2024 Termination of appointment of Wandee Poolpol as a director on 2024-09-13

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-06-30

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20/03/2420 March 2024 Termination of appointment of Kamol Borrisuttanakul as a director on 2024-03-07

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20/03/2420 March 2024 Termination of appointment of Sakchai Kittikerdkulchai as a director on 2024-03-07

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20/03/2420 March 2024 Termination of appointment of Somsak Borrisuttanakul as a director on 2024-03-07

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20/03/2420 March 2024 Termination of appointment of Waris Charoenpanich as a director on 2024-03-07

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20/03/2420 March 2024 Termination of appointment of Shuleeporn Borrisuttanakul as a director on 2024-03-07

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20/03/2420 March 2024 Termination of appointment of Sittichai Borrisuttanakul as a director on 2024-03-07

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20/03/2420 March 2024 Termination of appointment of Saksit Borrisuttanakul as a director on 2024-03-07

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05/01/245 January 2024 Confirmation statement made on 2023-11-30 with no updates

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09/08/239 August 2023 Termination of appointment of John Antony Wilkinson as a director on 2023-08-09

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01/08/231 August 2023 Appointment of Ms Wandee Poolpol as a director on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Full accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-11-30 with updates

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27/09/2227 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-11-30 with no updates

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19/08/2019 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARDS

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 8 SCEPTRE COURT SCEPTRE WAY WALTON SUMMIT PRESTON PR5 6AW ENGLAND

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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20/05/1920 May 2019 COMPANY NAME CHANGED INTELIPAC PAPER MANUFACTURING LTD CERTIFICATE ISSUED ON 20/05/19

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20/05/1920 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPBI INTERNATIONAL LIMITED COMPANY

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30/11/1830 November 2018 CESSATION OF EDCAWI LTD AS A PSC

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/10/1831 October 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR SAKCHAI KITTIKERDKULCHAI

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR KAMOL BORRISUTTTANANKUL

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR WARIS CHAROENPANICH

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR SOMSAK BORRISUTTANAKUL

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR SAKSIT BORRISUTTANAKUL

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR SHULEEPORN BORRISUTTANAKUL

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24/10/1824 October 2018 SECOND FILING OF AP01 FOR SITTICHAI

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079077800005

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02/10/182 October 2018 DIRECTOR APPOINTED MR. WARIS CHAROENPANICH

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02/10/182 October 2018 DIRECTOR APPOINTED MS. SHULEEPORN BORRISUTTANAKUL

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02/10/182 October 2018 DIRECTOR APPOINTED MR. SITTICHAI BORRISUTTANAKUL

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02/10/182 October 2018 DIRECTOR APPOINTED MR. SOMSAK BORRISUTTANAKUL

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02/10/182 October 2018 DIRECTOR APPOINTED MR. SAKCHAI KITTIKERDKULCHAI

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02/10/182 October 2018 DIRECTOR APPOINTED MR. SAKSIT BORRISUTTANAKUL

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01/10/181 October 2018 DIRECTOR APPOINTED MR. KAMOL BORRISUTTANAKUL

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 43/44 BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE UNDER LYME STAFFS ST5 7RU ENGLAND

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20/02/1820 February 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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14/02/1714 February 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM WAIDES HOUSE MILL TOWNSLEY STREET NELSON LANCASHIRE BB9 0RY

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26/07/1626 July 2016 DIRECTOR APPOINTED MR GARRY WALKER

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN

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13/02/1613 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILKINSON / 31/01/2015

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY EDWARDS / 31/01/2015

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19/01/1619 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUES CANNON

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIPS

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN GILMOUR

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 2 STONE CROSS COURT YEW TREE WAY GOLBORNE WA3 3JD

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08/02/148 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079077800004

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079077800003

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17/04/1317 April 2013 Annual return made up to 12 January 2013 with full list of shareholders

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17/04/1317 April 2013 SAIL ADDRESS CREATED

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26/03/1326 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/07/1213 July 2012 DIRECTOR APPOINTED MR MICHAEL PATRICK FLYNN

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27/06/1227 June 2012 DIRECTOR APPOINTED MR SIMON CHRISTOPHER EDWARDS

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27/06/1227 June 2012 DIRECTOR APPOINTED DR ROBIN ALEXANDER ANGUS GILMOUR

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27/06/1227 June 2012 CURREXT FROM 31/01/2013 TO 31/05/2013

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27/06/1227 June 2012 SECRETARY APPOINTED MR SIMON CHRISTOPHER EDWARDS

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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