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TRANSPARENT FILM PRODUCTS LIMITED

Company number NI012294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2023 4.69(NI) Statement of receipts and payments to 15 February 2023
08 Mar 2023 4.73(NI) Return of final meeting in a creditors' voluntary winding up
25 Jan 2022 4.69(NI) Statement of receipts and payments to 28 November 2021
02 Feb 2021 4.69(NI) Statement of receipts and payments to 28 November 2020
03 Mar 2020 4.69(NI) Statement of receipts and payments to 28 November 2018
25 Feb 2020 4.69(NI) Statement of receipts and payments to 28 November 2019
25 Feb 2020 VL1 Appointment of a liquidator
18 Jul 2019 LIQ MISC OC(NI) Court order insolvency:court order for bulk transfer
18 Jul 2019 4.41(NI) Notice of ceasing to act as a voluntary liquidator
18 Jul 2019 VL1 Appointment of a liquidator
20 Dec 2017 4.21(NI) Statement of affairs
20 Dec 2017 VL1 Appointment of a liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
11 Oct 2017 PSC07 Cessation of Karen Diane Jordan as a person with significant control on 10 October 2017
11 Oct 2017 TM01 Termination of appointment of Karen Diane Jordan as a director on 10 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Nov 2016 1.4(NI) Notice of completion of voluntary arrangement
10 Nov 2016 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
01 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
20 May 2016 AD01 Registered office address changed from 6 Greenway Industrial Estate Green Road Conlig Down BT23 7SU to Unit 1 6B Balloo Drive Bangor Down BT19 7QY on 20 May 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
16 Oct 2015 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015