TPA SOLUTIONS LIMITED

Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved following liquidation

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21/05/2421 May 2024 Final Gazette dissolved following liquidation

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21/02/2421 February 2024 Return of final meeting in a members' voluntary winding up

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29/01/2429 January 2024 Liquidators' statement of receipts and payments to 2024-01-18

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25/01/2325 January 2023 Declaration of solvency

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Appointment of a voluntary liquidator

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17/01/2317 January 2023 Termination of appointment of Brian Malcolm Withington as a director on 2022-10-31

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15/11/2215 November 2022 Previous accounting period shortened from 2023-03-31 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/01/186 January 2018 CESSATION OF BRIAN MALCOLM WITHINGTON AS A PSC

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SUTTON

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGGIN

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PIGGIN / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 38 KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JN

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 'LAIRIG GHRU', DROPMORE ROAD BURNHAM BUCKS SL1 8BA

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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