TPC GLOBAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1917 January 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/01/1917 January 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 02/10/182 October 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 29/08/1829 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/02/1823 February 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/01/1818 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/08/1731 August 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/03/171 March 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/01/1711 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 30/08/1630 August 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/04/161 April 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/03/1614 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/03/1614 March 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE |
| 21/01/1621 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT STUPART |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDIE |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY GWENDOLENE STUPART |
| 26/11/1526 November 2015 | PREVEXT FROM 28/02/2015 TO 31/08/2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR EDWARD ANTONY GORDON-LEAF |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMON WILKINSON |
| 12/01/1512 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 16/06/1416 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 30/04/1430 April 2014 | SECTION 519 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARTHUR |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR RAMON FRANCIS WILKINSON |
| 14/05/1214 May 2012 | SECTION 519 |
| 25/01/1225 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE |
| 13/12/1113 December 2011 | APPROVE SERVICE AGREEMENT IN RELATION TO SECTION 190 06/12/2011 |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEVERIDGE |
| 08/09/118 September 2011 | DIRECTOR APPOINTED ALISTAIR ARTHUR |
| 17/05/1117 May 2011 | ADOPT ARTICLES 16/05/2011 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM PHOENIX HOUSE PHOENIX CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
| 04/02/114 February 2011 | TRANSFER OF SHARES APPROVED/SECTION 190 26/01/2011 |
| 04/02/114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/114 February 2011 | EXISTING LOAN/PROPOSED LAON APPROVED/SECTION 197/214 & 175 CONFLICTS OF INTEREST 17/01/2011 |
| 23/12/1023 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED ADAM JON GOLDIE |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 27/08/1027 August 2010 | CHANGE OF NAME 26/08/2010 |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED TPC UK/IRL LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 28/07/1028 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/108 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BENNET STUPART / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT THOMSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PINKOWSKI / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BEVERIDGE / 07/01/2010 |
| 09/09/099 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED STEVEN PINKOWSKI |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED DAVID GRANT THOMSON |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 11-12 NEWTON TERRACE GLASGOW G3 7PJ |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/07/073 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 28/02/05 |
| 19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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