TPK CONSULTING LIMITED

Company number 02314983 · Monitor this company

Dissolved

116 filings

Date	Filing
4 Apr 2023	Final Gazette dissolved via voluntary strike-off	View document
4 Apr 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
17 Jan 2023	First Gazette notice for voluntary strike-off	View document
17 Jan 2023	First Gazette notice for voluntary strike-off · 1 page	View document
6 Jan 2023	Application to strike the company off the register · 3 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
11 May 2022	Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages	View document
11 May 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages	View document
9 Feb 2022	Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page	View document
9 Feb 2022	Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
20 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
6 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 May 2020	DIRECTOR APPOINTED MS JUDITH COTTRELL	View document
1 May 2020	APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
4 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
14 Dec 2018	DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY	View document
13 Dec 2018	SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY	View document
11 Dec 2018	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE	View document
11 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE	View document
29 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
5 Sep 2017	DIRECTOR APPOINTED MR NICHOLAS ROWE	View document
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE	View document
7 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
21 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
18 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES	View document
18 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012	View document
26 Mar 2012	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXON OX14 4RY	View document
21 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND KNOWLES / 21/03/2012	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012	View document
9 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND KNOWLES / 12/01/2010	View document
30 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOWLES / 12/01/2009	View document
14 Oct 2008	APPOINTMENT TERMINATED SECRETARY APRIL RIGBY	View document
14 Oct 2008	SECRETARY APPOINTED NICHOLAS ROWE	View document
22 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
23 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
10 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
13 Dec 2000	COMPANY NAME CHANGED SHIREGATE PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 13/12/00	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
8 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
27 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
2 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
19 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
22 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
8 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
8 Dec 1995	EXEMPTION FROM APPOINTING AUDITORS 01/12/95	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
10 Jan 1995	363S · 4 pages	View document
10 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
7 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
31 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
29 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
12 Oct 1992	REGISTERED OFFICE CHANGED ON 12/10/92 FROM: BROADWAY HOUSE 130C BROADWAY DIDCOT OXON OX11 8UB	View document
9 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Feb 1992	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
13 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
23 Nov 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document