TP SHELFCO NO.3 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 | Resolutions |
| 29/09/2129 September 2021 | Appointment of a voluntary liquidator |
| 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 |
| 29/09/2129 September 2021 | Resolutions |
| 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 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/09/1826 September 2018 | COMPANY NAME CHANGED BIRCHWOOD PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/09/18 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 20/09/1720 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 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL KAVANAGH |
| 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 |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES OOSTEN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE GREATOREX |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014 |
| 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 |
| 17/05/1317 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED CAROL KAVANAGH |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED NORMAN BELL |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MARTIN RICHARD MEECH |
| 05/04/135 April 2013 | DIRECTOR APPOINTED SUE GREATOREX |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWANWICK |
| 20/05/1120 May 2011 | Annual return made up to 28 April 2011 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 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ |
| 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 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 10/11/0910 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 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 / GAVIN SLARK / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT |
| 18/03/0818 March 2008 | SECRETARY APPOINTED UTE SUSE BALL |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JOHN RODERICK MURRAY |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GAVIN SLARK |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY PIERRE BOLLU |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 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 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0611 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | £ IC 107400/95401 26/06/97 £ SR 11999@1=11999 |
| 07/07/977 July 1997 | POS 26/06/97 |
| 07/07/977 July 1997 | POS 26/06/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | £ IC 117150/107400 13/11/96 £ SR 9750@1=9750 |
| 03/12/963 December 1996 | COMPANY NAME CHANGED J.B. SIMONS LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 02/12/962 December 1996 | ADOPT MEM AND ARTS 13/11/96 |
| 02/12/962 December 1996 | SHARE CONTRACT 13/11/96 |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | £ IC 140400/130650 24/07/95 £ SR 9750@1=9750 |
| 23/08/9523 August 1995 | AGREEMENT OF SHARE PURC 24/07/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | VARYING SHARE RIGHTS AND NAMES 14/10/94 |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 14/10/94 |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 22 ROPEWALK NOTTINGHAM NG1 5DT |
| 25/03/9425 March 1994 | DIVISION OF SHARES 09/03/94 |
| 25/03/9425 March 1994 | DIVERSION 09/03/94 |
| 25/03/9425 March 1994 | DESIGNATION OF SHARES 09/03/94 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS; AMEND |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: PRIVATE ROAD NO2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 16/11/9016 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | £ NC 30000/530000 20/08 |
| 02/11/872 November 1987 | NC INC ALREADY ADJUSTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/04/876 April 1987 | ANNUAL RETURN MADE UP TO 01/02/87 |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 2 CASTLE MEADOW ROAD NOTTINGHAM |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 04/09/734 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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