TRM PACKAGING LIMITED
Company number 04256359 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2020 | REDUCE SHARE PREM A/C 20/05/2020 | View document |
| 18 Jun 2020 | SOLVENCY STATEMENT DATED 20/05/20 | View document |
| 18 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 14 Nov 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042563590011 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 | View document |
| 9 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 29 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED PAUL JONATHAN BROWN | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 10 May 2017 | PREVSHO FROM 31/08/2017 TO 30/04/2017 | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 27 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Aug 2016 | ADOPT ARTICLES 27/07/2016 | View document |
| 17 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR RICHARD HUGH NEWMAN | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ENRIGHT | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENRIGHT | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MAUND | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INTRONA | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUTCLIFFE | View document |
| 5 Apr 2016 | SECRETARY APPOINTED ANNE STEELE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM RED CAT LANE BURSCOUGH ORMSKIRK L40 0SY | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR GARETH PAUL JENKINS | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 3 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 172000 | View document |
| 13 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 21 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 16 Oct 2013 | SECRETARY APPOINTED MR MATTHEW JONATHON ENRIGHT | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PLANT | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLANT | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROLAND MAUND / 17/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDGAR DIXON SUTCLIFFE / 17/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN PLANT / 17/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LORENZO INTRONA / 17/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILES / 17/09/2013 | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR MATTHEW JONATHON ENRIGHT | View document |
| 25 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042563590011 | View document |
| 15 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 10 Dec 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 234000 | View document |
| 10 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LORENZO INTRONA / 01/03/2011 · 3 pages | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 21 pages | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILES / 20/07/2010 | View document |
| 29 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN PLANT / 20/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LORENZO INTRONA / 20/07/2010 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUTCLIFFE / 01/08/2008 | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 8 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR DAVID JOHN PLANT | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEICESTER | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LEICESTER | View document |
| 19 May 2008 | SECRETARY APPOINTED MR. DAVID JOHN PLANT | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | NC INC ALREADY ADJUSTED 17/05/02 | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2002 | £ NC 1000/200000 21/12 | View document |
| 3 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 28 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2001 | COMPANY NAME CHANGED EVER 1593 LIMITED CERTIFICATE ISSUED ON 26/09/01 | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |