TPG (WEST MIDLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O CROSSLEY SECRETARIES LTD STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX ENGLAND |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00007787,00010770 |
| 20/09/1720 September 2017 | ORDER OF COURT TO WIND UP |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED PETER GRANT PAPERS LIMITED CERTIFICATE ISSUED ON 30/03/16 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FECHER |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL KING |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TPG INVESTMENTS LTD |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY TPG INVESTMENTS LTD |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 03/02/163 February 2016 | |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FECHER |
| 03/02/163 February 2016 | SAIL ADDRESS CHANGED FROM: PETER GRANT PAPERS LTD STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ ENGLAND |
| 03/02/163 February 2016 | |
| 03/02/163 February 2016 | |
| 03/02/163 February 2016 | CORPORATE DIRECTOR APPOINTED TPG INVESTMENTS LTD |
| 03/02/163 February 2016 | CORPORATE SECRETARY APPOINTED TPG INVESTMENTS LTD |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013297870038 |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013297870038 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WICKHAM |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEDDLE |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 03/08/123 August 2012 | SAIL ADDRESS CHANGED FROM: C/O ADAMSLEECLARK ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD |
| 03/08/123 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ADAM SCOTT FECHER |
| 15/05/1215 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 29 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED PAUL FECHER |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME SKINNER |
| 11/05/1211 May 2012 | SECTION 519 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED CHRISTOPHER RICHARD WICKHAM |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR PAUL EDWARD KING |
| 11/05/1211 May 2012 | SECRETARY APPOINTED PAUL EDWARD KING |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SKINNER |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 07/10/117 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/09/1014 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME LESLIE SKINNER / 24/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE SKINNER / 24/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEARSON WEDDLE / 24/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDOUGALL GORDON / 24/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES JONES / 24/07/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0914 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLINER |
| 14/12/0914 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLINER |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SKINNER / 20/11/2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HIGH HOUSE EWELME OXON |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NC INC ALREADY ADJUSTED 15/06/05 |
| 08/05/068 May 2006 | REDEMPTION OF SHARES 13/12/01 |
| 08/05/068 May 2006 | £ SR 330000@1 12/12/02 |
| 08/05/068 May 2006 | £ SR 145000@1 16/12/03 |
| 08/05/068 May 2006 | REDEMPTION OF SHARES 12/12/02 |
| 08/05/068 May 2006 | REDEMPTION OF SHARES 16/12/03 |
| 08/05/068 May 2006 | £ SR 360000@1 13/12/01 |
| 08/05/068 May 2006 | NC INC ALREADY ADJUSTED 15/06/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | ALTER ARTICLES 08/12/00 |
| 11/09/0011 September 2000 | £ SR 1000000@1 11/05/00 |
| 11/09/0011 September 2000 | NC DEC ALREADY ADJUSTED 11/05/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/006 February 2000 | £ SR 1000000@1 01/02/99 |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 11/03/98 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 16/03/9816 March 1998 | DIRS POWERS 11/03/98 |
| 16/03/9816 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/9816 March 1998 | £ NC 1000000/3000000 11/03/98 |
| 16/03/9816 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/03/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 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 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | S366A DISP HOLDING AGM 25/04/91 |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS; AMEND |
| 06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8731 March 1987 | ***** MEM AND ARTS ******** |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/7713 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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