TD PACKAGING LIMITED
Company number 03243491 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Damien Moynagh as a secretary on 2021-10-15 · 1 page | View document |
| 18 Oct 2021 | Appointment of Andrew Martin Morrow as a secretary on 2021-10-15 · 2 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 14 pages | View document |
| 19 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MS LOUISE TALLON | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR DAVID BIRTLES | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 May 2017 | SECRETARY APPOINTED MR DAMIEN MOYNAGH | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANNON | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR SEAN COYLE | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM FITZGERALD | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR ALAN RALPH | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Aug 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM UNIT 6 STEPHENSON ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE SN25 5AX | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ENDA SCOTT | View document |
| 4 Jun 2014 | SECRETARY APPOINTED MS TARA GRIMLEY | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON | View document |
| 13 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | View document |
| 11 Apr 2013 | SECRETARY APPOINTED MR MICHAEL GANNON | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN | View document |
| 18 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS VAN BIJLEVELD | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED ENDA SCOTT | View document |
| 19 Oct 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MICHAEL GANNON | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FLYNN | View document |
| 29 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED ANNETTE FLYNN | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED ANTHONIUS JAN VAN BIJLEVELD | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Dec 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GOUGH | View document |
| 11 Nov 2008 | SECRETARY APPOINTED KAREN GEOGHEGAN | View document |
| 6 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2008 | ALTER MEMORANDUM 09/10/2007 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TEDHAM | View document |
| 30 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: UNIT 6 STEPHENSON ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE SN25 5AN | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | £ IC 86/66 09/06/05 £ SR 20@1=20 | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: UNIT C STIRLING ROAD SOUTH MARSTON INDUSTRIAL PARK SWINDON WILTSHIRE SN3 4TQ | View document |
| 18 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | £ IC 89/86 08/12/04 £ SR 3@1=3 | View document |
| 23 Nov 2004 | £ IC 91/89 12/11/04 £ SR 2@1=2 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 29/08/04; NO CHANGE OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 May 2003 | £ IC 100/90 11/04/03 £ SR 10@1=10 | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | COMPANY NAME CHANGED BORDERS PACKAGING LIMITED CERTIFICATE ISSUED ON 04/11/96 | View document |
| 18 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | SECRETARY RESIGNED | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |