T V P LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 05/08/215 August 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/07/2114 July 2021 | Registered office address changed from The Courtyard 19-23 Homesteads Road Basingstoke Hampshire RG22 5LQ England to Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2021-07-14 |
| 06/07/216 July 2021 | Statement of affairs |
| 06/07/216 July 2021 | Appointment of a voluntary liquidator |
| 05/07/215 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/10/1916 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 19/10/1819 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 10/11/1710 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MR ROBERT ANDREW RANDALL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICHOLS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS NICHOLS |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | CURREXT FROM 28/02/2016 TO 31/07/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/05/1519 May 2015 | PREVEXT FROM 31/12/2014 TO 28/02/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN ATHERTON |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN NICHOLS |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR LEIGH DARRELL FOSTER |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES AYLING |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATHERTON |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MR DOUGLAS JOHN NICHOLS |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 5 FIRST AVENUE MARLOW BUCKINGHAMSHIRE SL7 1YA |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/03/128 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ATHERTON / 31/12/2009 |
| 22/03/1022 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES FRANCIS AYLING / 31/12/2009 |
| 25/02/1025 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 5 FIRST AVENUE MARLOW BUCKINGHAMSHIRE SL7 1YA |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT K THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE MARLOW BUCKS SL7 1TB |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKS SL6 7LX |
| 05/06/945 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 23/05/9423 May 1994 | AUDITOR'S RESIGNATION |
| 07/05/947 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | COMPANY NAME CHANGED THAMES VALLEY PACKAGING LIMITED CERTIFICATE ISSUED ON 03/12/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 25 NEWTOWN ROAD MARLOW BUCKS, SL7 1JY |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | COMPANY NAME CHANGED FASTGIFT LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 26/07/8926 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/07/8926 July 1989 | ALTER MEM AND ARTS 100789 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/06/8928 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8928 June 1989 | ALTER MEM AND ARTS 120689 |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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