TOTAL PACKAGING SYSTEMS LIMITED
Company number 06069365 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM CVR GLOBAL LLP THREE BRINDLEYPLACE 2ND FLOOR BIRMINGHAM B1 2JB | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM DUCKS CROSSING STONE ROAD BRAMSHALL UTTOXETER STAFFORDSHIRE ST14 8SH | View document |
| 16 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ROSE | View document |
| 18 Oct 2017 | CESSATION OF MARCUS DONALD KIRK AS A PSC | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS KIRK | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY KATIE ROSE | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MISS KATIE ROSE | View document |
| 2 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KIRK | View document |
| 20 Apr 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM UNIT 12 SATURN BUSINESS PARK AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORDSHIRE ST18 0PF | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 22 Apr 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR SAMUEL KIRK | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KIRK / 23/01/2012 | View document |
| 1 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATIE ROSE / 01/03/2012 | View document |
| 1 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Oct 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNIT 13/14 CRABTREE CLOSE SPEDDING ROAD FENTON INDUSTRIAL ESTATE STOKE-ONTRENT ST4 2SW | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |