TPC GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 11/03/1911 March 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 02/10/182 October 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 03/09/183 September 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/07/1825 July 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/03/1813 March 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/10/179 October 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/09/1720 September 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/08/1710 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/08/174 August 2017 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 04/08/174 August 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/03/177 March 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/01/1711 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 05/09/165 September 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/04/164 April 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/03/1621 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/03/1614 March 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE |
| 27/01/1627 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/11/1526 November 2015 | PREVEXT FROM 28/02/2015 TO 31/08/2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI |
| 12/01/1512 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED GEORGE PRESTON THOMSON |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR EWEN IRVING CAMERON |
| 16/06/1416 June 2014 | SUB-DIVIDE 750 ORDINARY SHARES OF £1 EACH INTO 75,000 ORDINARY SHARES OF £0.01 EACH 30/05/2014 |
| 16/06/1416 June 2014 | SUB-DIVISION 30/05/14 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR STEVEN PINKOWSKI |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLENE STUPART |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | SECTION 519 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 231/233 ST VINCENT STREET GLASGOW G2 5QY |
| 13/01/1413 January 2014 | ADOPT ARTICLES 08/08/2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899740006 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899740003 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899740004 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899740005 |
| 06/08/136 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 14/05/1214 May 2012 | SECTION 519 |
| 21/02/1221 February 2012 | COMPANY NAME CHANGED ADAMSLIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/12 |
| 21/02/1221 February 2012 | CHANGE OF NAME 17/02/2012 |
| 25/01/1225 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE |
| 13/12/1113 December 2011 | ADOPT ARTICLES 06/12/2011 |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 15/03/1115 March 2011 | PREVSHO FROM 31/12/2011 TO 28/02/2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 375 |
| 06/12/106 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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