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TP SHELFCO NO.2 LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 04647961
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-27
- Dissolved on
- 2022-12-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bss Group Limited
- Travis Perkins Financing Company No.3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIRCHWOOD GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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TP SHELFCO NO.2 LIMITED Company Description
- TP SHELFCO NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04647961. Its current trading status is "closed". It was registered 2003-01-27. It was previously called BIRCHWOOD GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at C/o Mazars Llp 1St Floor .
Get TP SHELFCO NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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resolution (2021-09-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-09-28) - LIQ01
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change-sail-address-company-with-new-address (2021-09-28) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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gazette-filings-brought-up-to-date (2021-05-06) - DISS40
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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resolution (2018-09-26) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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resolution (2015-12-30) - RESOLUTIONS
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legacy (2015-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19
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legacy (2015-12-30) - SH20
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-08) - AR01
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resolution (2014-09-09) - RESOLUTIONS
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termination-director-company-with-name (2014-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-corporate-director-company-with-name-date (2014-09-23) - AP02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-12) - CH01
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appoint-person-director-company-with-name (2013-05-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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termination-secretary-company-with-name (2011-03-01) - TM02
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-05-08) - AA
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resolution (2009-11-07) - RESOLUTIONS
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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legacy (2008-03-17) - 403a
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legacy (2008-03-18) - 287
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-group (2008-03-17) - AA
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legacy (2008-03-18) - 225
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-group (2007-04-12) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 395
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accounts-with-accounts-type-group (2006-03-13) - AA
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legacy (2006-05-11) - 395
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legacy (2006-08-18) - 403a
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legacy (2006-01-27) - 363a
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legacy (2006-11-02) - 288c
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legacy (2006-10-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
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legacy (2005-10-05) - 395
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accounts-with-accounts-type-group (2005-07-12) - AA
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legacy (2005-06-16) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-29) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-11-07) - 122
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certificate-change-of-name-company (2003-06-23) - CERTNM
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legacy (2003-11-07) - 225
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legacy (2003-11-07) - 123
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incorporation-company (2003-01-27) - NEWINC
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legacy (2003-09-30) - 288b
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legacy (2003-11-11) - 395
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legacy (2003-11-13) - 395
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legacy (2003-12-12) - 88(2)R
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statement-of-affairs (2003-12-12) - SA
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 287
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memorandum-articles (2003-11-07) - MEM/ARTS