TURNER PEACHEY LIMITED


Registered number: 05460877
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78300 - Human resources provision and management of human resources functions -> TP SHROPSHIRE LIMITED

Name: TURNER PEACHEY LIMITED
TP SHROPSHIRE LTD
Address: HOME FARM SANDFORD, WEST FELTON, OSWESTRY, ENGLAND, SY11 4EX
Incorporation Date: 2005-05-23

Company status: Dissolved


Company Documents

date name form type
2022-05-24 STRUCK OFF AND DISSOLVED GAZ2
2022-03-08 FIRST GAZETTE GAZ1
2021-01-07 APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER TM01
2021-08-10 FIRST GAZETTE GAZ1
2021-08-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY OLLIER PSC01
2021-08-30 CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES CS01
2021-08-31 DISS40 (DISS40(SOAD)) DISS40
2021-08-30 PREVEXT FROM 30/11/2020 TO 31/03/2021 AA01
2020-07-14 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES CS01
2020-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MATTHEW OLLIER PSC01
2020-05-22 REGISTERED OFFICE CHANGED ON 22/05/2020 FROMCOLUMN HOUSE LONDON ROADSHREWSBURYSHROPSHIRESY2 6NN AD01
2020-07-01 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2020 PSC09
2019-05-24 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-06-17 23/05/16 FULL LIST AR01
2016-08-18 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-06-29 14/03/16 STATEMENT OF CAPITAL GBP 40.00 SH01
2015-08-12 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-24 PREVEXT FROM 31/05/2014 TO 30/11/2014 AA01
2015-06-15 23/05/15 FULL LIST AR01
2014-11-24 COMPANY NAME CHANGED TURNER PEACHEY LIMITEDCERTIFICATE ISSUED ON 24/11/14 CERTNM
2014-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054608770001 MR04
2014-06-19 23/05/14 FULL LIST AR01
2014-11-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-03-18 REGISTRATION OF A CHARGE / CHARGE CODE 054608770001 MR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-27 RETURN OF PURCHASE OF OWN SHARES SH03
2013-06-27 27/06/13 STATEMENT OF CAPITAL GBP 90.00 SH06
2013-06-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 AAMD
2013-06-17 23/05/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-09 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-28 23/05/12 FULL LIST AR01
2011-06-22 23/05/11 FULL LIST AR01
2011-02-16 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-08 23/05/10 NO CHANGES AR01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-30 ADOPT MEM AND ARTS 18/03/2009 RES01
2009-03-30 VARYING SHARE RIGHTS AND NAMES RES12
2009-03-26 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-30 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2009-05-29 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-03-30 AD 18/03/09GBP SI [email protected]=5GBP IC 100/105 88(2)
2008-02-26 REGISTERED OFFICE CHANGED ON 26/02/2008 FROMSTONE HOUSE, 17 HIGH STREETWELSHPOOLPOWYSSY21 7JP 287
2008-06-10 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-02-27 31/05/07 TOTAL EXEMPTION SMALL AA
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-02 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-12-05 DIRECTOR RESIGNED 288b
2007-12-05 DIRECTOR RESIGNED 288b
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-12-05 DIRECTOR RESIGNED 288b
2007-12-05 DIRECTOR RESIGNED 288b
2006-06-22 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s

Last update: 2022-09-01 13:39:07