TWP PACKAGING LIMITED
Company number 03560703 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | CAP-SS · 1 page | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | SH20 · 1 page | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-20 · 5 pages | View document |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JAMES JONES & SONS (PALLETS AND PACKAGING) LTD / 31/12/2016 | View document |
| 4 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Oct 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKENZIE | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR KENNETH TAYLOR | View document |
| 29 Apr 2016 | SECOND FILING WITH MUD 08/05/14 FOR FORM AR01 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2016 | APPROVAL OF AGREEMENT FOR BUY-BACK OF SHARES 04/03/2016 | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 22 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MCKENZIE / 01/05/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCKENZIE / 01/05/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MCKENZIE / 01/05/2015 | View document |
| 22 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 27 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWE / 01/01/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWE / 01/01/2014 | View document |
| 9 Jun 2014 | SOLVENCY STATEMENT DATED 08/05/14 | View document |
| 9 Jun 2014 | SHARE PREMIUM ACCOUNT REDUCED 08/05/2014 | View document |
| 9 Jun 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 243 | View document |
| 9 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 30 May 2014 | AUDITOR'S RESIGNATION | View document |
| 21 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Jan 2013 | PREVSHO FROM 30/04/2013 TO 30/11/2012 | View document |
| 20 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 30 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ADOPT ARTICLES 25/01/2011 | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKENZIE · 1 page | View document |
| 20 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HOWE / 08/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENZIE / 08/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE / 08/05/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENZIE / 01/01/2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 01/01/2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 01/01/2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE HOWE / 01/01/2008 | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET MCKENZIE | View document |
| 1 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | COMPANY NAME CHANGED TYNE & WEAR PALLETS LIMITED CERTIFICATE ISSUED ON 24/10/07 | View document |
| 10 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 21 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1999 | DIRECTOR RESIGNED | View document |
| 2 May 1999 | SECRETARY RESIGNED | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | View document |
| 2 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |