TPX LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 4 TUGELA ROAD CHIPPENHAM WILTSHIRE SN15 1JF ENGLAND |
| 22/04/1922 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KAREN SEAL / 22/03/2019 |
| 29/03/1929 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | APPLICATION FOR STRIKING-OFF |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 17/03/1617 March 2016 | COMPANY NAME CHANGED THE REAL PAINT BOX COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/16 |
| 07/03/167 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 4 4 ROUNDWOOD VIEW CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BG |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 4 4 ROUNDWOOD VIEW CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BG ENGLAND |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION COKER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFF COKER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFF COKER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION COKER |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KAREN SEAL / 20/01/2015 |
| 19/02/1519 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 9 ROUNDWOOD VIEW CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/02/141 February 2014 | DIRECTOR APPOINTED MR GEOFF COKER |
| 01/02/141 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 16/10/1116 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/03/1111 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSEMARY COKER / 01/12/2009 |
| 12/04/1012 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KAREN SEAL / 01/12/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MARION ROSEMARY COKER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 8 BEWLEY LANE LACOCK WILTSHIRE SN15 2PG |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHRYN READ |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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