| Name: |
THAMES PLASTIC BOTTLES LIMITED
THAMES PLASTIC BOTTLES LTD |
| Address: | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB |
| Incorporation Date: | 1988-02-18 |
| date | name | form type |
| 2016-03-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-12-22 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2015 | 2.24B |
| 2015-01-16 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2015-01-07 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022225320010 | MR05 |
| 2015-02-03 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
| 2015-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROMONE AMERICA SQUARE CROSSWALLLONDONEC3N 2LB | AD01 |
| 2015-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM4 ST PETERS ROADMAIDENHEADBERKSHIRESL6 7QU | AD01 |
| 2015-01-29 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2014 | 1.3 |
| 2015-12-30 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2015-07-20 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2015 | 2.24B |
| 2015-05-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022225320010 | MR04 |
| 2015-01-29 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | F2.18 |
| 2015-12-22 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | 2.35B |
| 2015-01-07 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022225320011 | MR05 |
| 2014-10-05 | 31/08/14 FULL LIST | AR01 |
| 2014-12-30 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2014-10-24 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD ATKINS / 31/08/2013 | CH01 |
| 2013-06-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2013-09-26 | 31/08/13 FULL LIST | AR01 |
| 2013-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2013-05-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID MAHMOOD HAQUE / 31/08/2013 | CH01 |
| 2013-08-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2013-12-02 | APPOINTMENT TERMINATED, DIRECTOR SHAFQAT IQBAL | TM01 |
| 2013-09-30 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINS | TM01 |
| 2013-12-02 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET LAMBERT | TM01 |
| 2013-07-17 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | AP01 |
| 2013-12-02 | DIRECTOR APPOINTED MURRAY BOOKER | AP01 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFQAT IQBAL / 31/08/2013 | CH01 |
| 2013-11-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022225320009 | MR04 |
| 2013-11-19 | REGISTRATION OF A CHARGE / CHARGE CODE 022225320011 | MR01 |
| 2013-06-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET JANET LESLEY LAMBERT / 31/08/2013 | CH01 |
| 2013-09-26 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KELLY / 31/08/2013 | CH03 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KELLY / 31/08/2013 | CH01 |
| 2013-06-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2013-05-28 | REGISTRATION OF A CHARGE / CHARGE CODE 022225320010 | MR01 |
| 2013-04-26 | REGISTRATION OF A CHARGE / CHARGE CODE 022225320009 | MR01 |
| 2013-07-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2012-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | AA |
| 2012-09-12 | 31/08/12 FULL LIST | AR01 |
| 2012-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | AA |
| 2011-09-13 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | MG01 |
| 2011-09-06 | 31/08/11 FULL LIST | AR01 |
| 2011-09-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2010-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | AA |
| 2010-09-21 | 31/08/10 FULL LIST | AR01 |
| 2010-09-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-11-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KELLY / 19/10/2009 | CH01 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFQAT IQBAL / 19/10/2009 | CH01 |
| 2009-10-11 | 14/07/09 STATEMENT OF CAPITAL GBP 200000 | SH01 |
| 2009-11-04 | FULL ACCOUNTS MADE UP TO 31/07/09 | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD ATKINS / 19/10/2009 | CH01 |
| 2009-10-23 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KELLY / 19/10/2009 | CH03 |
| 2009-11-17 | DIRECTOR APPOINTED MR SHAHID MAHMOOD HAQUE | AP01 |
| 2009-09-23 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-17 | DIRECTOR APPOINTED MS BRIDGET JANET LESLEY LAMBERT | AP01 |
Last update: 2020-11-06 00:19:19