THOMPSON PLASTICS GROUP LIMITED



Company Documents

DateDescription
15/02/1315 February 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013

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17/08/1217 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012

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20/06/1220 June 2012NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008913

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20/06/1220 June 2012COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2

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29/05/1229 May 2012REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW

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21/02/1221 February 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.2

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19/08/1119 August 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011:LIQ. CASE NO.2

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18/02/1118 February 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011:LIQ. CASE NO.2

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04/02/104 February 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008913,00002647

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17/09/0917 September 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2009:LIQ. CASE NO.1

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15/06/0915 June 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/05/0927 May 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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23/04/0923 April 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/03/0917 March 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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19/02/0919 February 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008913,00002647

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19/02/0919 February 2009REGISTERED OFFICE CHANGED ON 19/02/09 FROM: BRIDGE WORKS HESSLE EAST YORKSHIRE HU13 0TP

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20/05/0820 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0820 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0820 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0820 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0820 May 2008DIRECTOR APPOINTED NABIEL KHAN

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20/05/0820 May 2008DIRECTOR APPOINTED RICHARD CLYNES

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20/05/0820 May 2008DIRECTOR RESIGNED LILIAN EAVIS

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20/05/0820 May 2008DIRECTOR RESIGNED ANDREW EAVIS

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07/05/087 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/05/087 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/05/087 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/05/087 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/01/0814 January 2008RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005DIRECTOR RESIGNED

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22/12/0522 December 2005DIRECTOR RESIGNED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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09/12/039 December 2003NEW DIRECTOR APPOINTED

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09/12/039 December 2003NEW DIRECTOR APPOINTED

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06/11/036 November 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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19/01/0119 January 2001RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000COMPANY NAME CHANGED BRIDGE HOLDINGS (HULL) LIMITED CERTIFICATE ISSUED ON 24/10/00; RESOLUTION PASSED ON 05/10/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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14/01/0014 January 2000RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/01/00

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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19/01/9919 January 1999RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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23/01/9823 January 1998DIRECTOR'S PARTICULARS CHANGED

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23/01/9823 January 1998RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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11/04/9611 April 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996DIRECTOR RESIGNED

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16/01/9616 January 1996RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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27/01/9527 January 1995RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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12/04/9412 April 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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29/03/9429 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9427 February 1994RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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02/11/932 November 1993ADOPT MEM AND ARTS 20/10/93

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31/03/9331 March 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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27/01/9327 January 1993RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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15/01/9215 January 1992RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS

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18/09/9118 September 1991PARTICULARS OF MORTGAGE/CHARGE

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13/09/9113 September 1991DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/9113 September 1991DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/9113 September 1991DIRECTOR RESIGNED

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13/09/9113 September 1991ALTER MEM AND ARTS 06/09/91

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13/09/9113 September 1991FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/91

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/02/915 February 1991RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS

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14/08/9014 August 1990REGISTERED OFFICE CHANGED ON 14/08/90 FROM: G OFFICE CHANGED 14/08/90 ATLANTIC WAREHOUSE TOWER STREET HULL HU9 1TU

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26/06/9026 June 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9024 April 1990COMPANY NAME CHANGED THOMPSON PLASTICS (HULL) LIMITED CERTIFICATE ISSUED ON 25/04/90

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11/04/9011 April 1990VARYING SHARE RIGHTS AND NAMES 20/04/89

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11/04/9011 April 1990VARYING SHARE RIGHTS AND NAMES 20/04/89

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11/04/9011 April 1990VARYING SHARE RIGHTS AND NAMES 20/04/89

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31/03/9031 March 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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19/02/9019 February 1990RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990ALTER MEM AND ARTS 12/01/90

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17/10/8917 October 1989PARTICULARS OF MORTGAGE/CHARGE

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12/05/8912 May 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/89

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12/05/8912 May 1989CLASS CONSENT B SHARES 20/04/89

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12/05/8912 May 1989CLASS CONSENT C SHARES 20/04/89

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04/05/894 May 1989� NC 51000/150000

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07/04/897 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/04/897 April 1989RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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05/01/885 January 1988RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/12/8617 December 1986RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/04/8222 April 1982CERTIFICATE OF INCORPORATION

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