T.P.ASPINALL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/06/2322 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/05/216 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL ASPINALL / 18/04/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 01/06/171 June 2017 | SAIL ADDRESS CREATED |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON ASPINALL / 25/06/2013 |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT 2 PARK ROAD MIDDLETON BUSINESS PARK HEYSHAM MORECAMBE LANCASHIRE LA3 3PX |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SIMON ASPINALL / 02/05/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASPINALL / 28/05/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT TWO PARK ROAD MIDDLETON BUSINESS PARK HEYSHAM MORECAMBE LANCASHIRE LA3 3PA |
| 07/06/077 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 1 MIDDLETON BUSINESS PARK MIDDLETON RD HEYSHAM LANCS LA3 3PW |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 14/12/0414 December 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9527 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED TANWAVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NC INC ALREADY ADJUSTED 23/06/93 |
| 30/06/9330 June 1993 | £ NC 100/1000 23/06/93 |
| 30/06/9330 June 1993 | ADOPT MEM AND ARTS 23/06/93 |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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