TP SHELFCO NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/229 December 2022 | Final Gazette dissolved following liquidation |
| 09/12/229 December 2022 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-09-29 |
| 28/09/2128 September 2021 | Declaration of solvency |
| 28/09/2128 September 2021 | Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG |
| 28/09/2128 September 2021 | Appointment of a voluntary liquidator |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 26/09/1826 September 2018 | COMPANY NAME CHANGED BIRCHWOOD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/18 |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | SOLVENCY STATEMENT DATED 01/12/15 |
| 30/12/1530 December 2015 | STATEMENT BY DIRECTORS |
| 30/12/1530 December 2015 | REDUCE ISSUED CAPITAL 01/12/2015 |
| 30/12/1530 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE GREATOREX |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 08/02/148 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 10/01/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 05/04/135 April 2013 | DIRECTOR APPOINTED SUE GREATOREX |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/02/1315 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 22/02/1222 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 06/01/116 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | ADOPT ARTICLES 20/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ALLEN |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JOHN RODERICK MURRAY |
| 18/03/0818 March 2008 | SECRETARY APPOINTED UTE SUSE BALL |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GAVIN SLARK |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY PIERRE BOLLU |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMONS |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: UNIT 5 SOLOMAN ROAD COSSALL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 5UB |
| 04/02/054 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | SHARES AGREEMENT OTC |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | S-DIV 31/10/03 |
| 07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 31/10/03 |
| 07/11/037 November 2003 | SUB DIVISION 31/10/03 |
| 07/11/037 November 2003 | S-DIV 31/10/03 |
| 07/11/037 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 07/11/037 November 2003 | £ NC 1000/100000 31/10/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED EVER 2030 LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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