TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/11/221 November 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | DISS40 (DISS40(SOAD)) |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O ABBOTS SECRETARIES LIMITED 1 DOUGHTY STREET LONDON WC1N 2PH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/01/1931 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYPRAKASH VALLABH |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VALLABH |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA VALLABH |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 21/06/1621 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/08/1414 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MRS ANSUYA RAMNIKLAL KHIMASIA |
| 10/07/1210 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: C/O WM BROWN(REGISTRARS) LIMITED 49 QUEENS GARDENS LONDON W2 3AA |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: C/O WM. BROWN (REGISTRARS) LTD 31 LANCASTER GATE LONDON W2 3LP |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 08/06/948 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/05/90 |
| 29/05/9029 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED TEPPAK FINANCE AND DEVELOPMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 05/04/89 |
| 06/02/896 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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