Thames Packaging Group Ltd
Company Profile
dissolved
Thames Packaging Group Ltd
06560867•Private Limited With Share Capital
Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ
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Incorporated
09/04/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
22220
Risk
—
Company Overview
Registration, classification & business activity
Thames Packaging Group Ltd (06560867) is a private limited with share capital incorporated on 09/04/2008 (18 years old) and registered in london, E149XQ. The company operates under SIC code 22220 - manufacture of plastic packing goods.
Private Limited With Share Capital
SIC: 22220
Incorporated 09/04/2008
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-01-2017
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:18-10-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:19-05-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-12-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Legacy
Category:Mortgage
Date:04-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Incorporation Company
Category:Incorporation
Date:09-04-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/04/2016
Filing Date30/04/2015
Latest Accounts31/07/2014
Trading Addresses
Suite 9, Ensign House, Admirals Way, London, E149XQRegistered
Related Companies
2
Contact
Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ