CompaniesInTheUK

CHEP INTERCONTINENTAL CONTAINERS LIMITED

Company number 01556775 ·

Dissolved

160 filings

Date Filing
7 Apr 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
21 Jan 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jan 2020 APPLICATION FOR STRIKING-OFF View document
27 Jun 2019 20/06/19 STATEMENT OF CAPITAL EUR 68487.82198 View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
15 Aug 2018 21/06/18 STATEMENT OF CAPITAL EUR 63814.140272 View document
24 Jul 2018 DIRECTOR APPOINTED MURRAY GILDER View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MAYO View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP View document
3 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP View document
11 Oct 2017 DIRECTOR APPOINTED MS CARLA MAE BROCKLEHURST View document
30 Jun 2017 20/06/17 STATEMENT OF CAPITAL EUR 62129.344817 View document
28 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2017 APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BOORMAN View document
16 Mar 2017 DIRECTOR APPOINTED MR PAUL GRAEME YALLOP View document
27 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
18 Jun 2016 DISS40 (DISS40(SOAD)) View document
14 Jun 2016 FIRST GAZETTE View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
26 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
30 Oct 2015 DIRECTOR APPOINTED MR DAVID JAMES MAYO View document
30 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MAYER View document
7 Jun 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
20 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
27 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PASCAL HUART View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RAFE WARREN View document
19 Feb 2014 DIRECTOR APPOINTED DAVID JOHN BOORMAN View document
19 Feb 2014 DIRECTOR APPOINTED JAMES ALEXANDER MAYER View document
19 Feb 2014 DIRECTOR APPOINTED DANIEL ROBERT JAMES BERRY View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BRUFORD View document
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Oct 2013 RESOLUTION TO REDENOMINATE SHARES 07/10/2013 View document
21 Oct 2013 07/10/13 STATEMENT OF CAPITAL EUR 25986.05 View document
1 Oct 2013 COMPANY NAME CHANGED TMG LIMITED CERTIFICATE ISSUED ON 01/10/13 View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
10 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
3 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
15 Dec 2010 ADOPT ARTICLES 08/11/2010 View document
15 Dec 2010 08/11/10 STATEMENT OF CAPITAL GBP 21979 View document
15 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
30 Jul 2009 AUDITOR'S RESIGNATION View document
12 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
3 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
11 Jun 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY RAFE WARREN View document
14 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
6 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 Oct 2007 NEW SECRETARY APPOINTED View document
30 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
22 Jul 2007 DIRECTOR RESIGNED View document
10 Apr 2007 S366A DISP HOLDING AGM 15/03/07 View document
25 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 SECRETARY RESIGNED View document
19 Oct 2006 DIRECTOR RESIGNED View document
19 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
6 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 NEW SECRETARY APPOINTED View document
15 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 DIRECTOR RESIGNED View document
9 Feb 2004 AUDITOR'S RESIGNATION View document
11 Nov 2003 DIRECTOR RESIGNED View document
1 Oct 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 DIRECTOR RESIGNED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
2 May 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
29 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
9 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Sep 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
16 Sep 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
16 Sep 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO 6 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB View document
10 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
5 Sep 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
3 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
5 Apr 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
6 Dec 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
4 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
10 Jan 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Oct 1992 REGISTERED OFFICE CHANGED ON 02/10/92 FROM: DUKE'S COURT WOKING SURREY GU21 5BH View document
7 Sep 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
18 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
22 May 1992 ADOPT MEM AND ARTS 14/05/92 View document
17 Feb 1992 AUDITOR'S RESIGNATION View document
11 Feb 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD View document
10 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 View document
10 Feb 1992 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View document
10 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 View document
10 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
10 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 View document
10 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
5 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
19 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
14 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Apr 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Jun 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 View document
4 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
22 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
21 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document