TP25 LIMITED

Company number 04474181 ·

Dissolved

39 filings

Date Filing
24 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013 View document
24 Apr 2012 STATEMENT OF AFFAIRS/4.19 View document
24 Apr 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Apr 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM · SAMAR HOUSE NORTH WAY · ANDOVER · HAMPSHIRE · SP10 5AZ View document
22 Mar 2012 COMPANY NAME CHANGED AQUA PR LIMITED · CERTIFICATE ISSUED ON 22/03/12 View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL LOPATEGUI View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Nov 2011 SAIL ADDRESS CREATED View document
14 Nov 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 31/07/2010 View document
19 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOPATEGUI / 31/07/2010 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Oct 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM · 12 NORTHFIELDS PROSPECT · PUTNEY BRIDGE ROAD · LONDON · SW18 1PE View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: · UNIT 3 FILMER MEWS · 75 FILMER ROAD · LONDON · SW6 7JF View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: · 355 NEW KINGS ROAD · LONDON · SW6 4RJ View document
9 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
24 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
24 Jul 2002 SECRETARY RESIGNED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 NEW SECRETARY APPOINTED View document
24 Jul 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: · 82 ST JOHN STREET · LONDON · EC1M 4JN View document
24 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document