TOTAL PACKAGING SOLUTION (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

04006299

Incorporation date

31/05/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Liquidators' statement of receipts and payments to 2009-10-23

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28/10/2009

Return of final meeting in a creditors' voluntary winding up

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03/08/2008

Statement of affairs with form 4.19

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03/08/2008

Appointment of a voluntary liquidator

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03/08/2008

Resolutions

View PDF (2 pages)

14/07/2008

Registered office changed on 15/07/2008 from queens road south bridgend industrial estate bridgend mid glamorgan CF31 3UT

View PDF (1 pages)

24/06/2008

Return made up to 01/06/08; full list of members

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02/06/2008

Ad 31/03/08 gbp si 270000@1=270000 gbp ic 4/270004

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05/09/2007

Nc inc already adjusted 21/08/07

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05/09/2007

Resolutions

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05/09/2007

Resolutions

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05/09/2007

Resolutions

View PDF (21 pages)

31/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

08/05/2007

Registered office changed on 09/05/07 from: queens road south bridgend industrial estate bridgend mid glamorgan CF31 3UR

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

07/05/2007

Secretary resigned

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15/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

09/04/2006

Registered office changed on 10/04/06 from: unit 1 primoris house cambrian industrial estate coed cae lane, pontyclun mid glamorgan CF72 9EW

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/10/2005

Registered office changed on 27/10/05 from: 20 yr ysfa maesteg mid glamorgan CF34 9AG

View PDF (1 pages)

16/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

28/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

08/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

16/12/2002

Ad 16/08/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (28 pages)

09/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

24/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Registered office changed on 14/06/00 from: 20 yr ysfa maesteg mid glamorgan CF34 9AG

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/05/2000 - 31/05/2000	16011
London Law Services Limited	Nominee Director	31/05/2000 - 31/05/2000	15403
Rees, Wyndham	Director	31/05/2000 - Present	1
Paice, Amy	Secretary	02/12/2006 - Present	-
Rees, Maralyn	Secretary	31/05/2000 - 01/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL PACKAGING SOLUTION (WALES) LIMITED

TOTAL PACKAGING SOLUTION (WALES) LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL PACKAGING SOLUTION (WALES) LIMITED?

TOTAL PACKAGING SOLUTION (WALES) LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 28/01/2010.

Where is TOTAL PACKAGING SOLUTION (WALES) LIMITED located?

TOTAL PACKAGING SOLUTION (WALES) LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does TOTAL PACKAGING SOLUTION (WALES) LIMITED do?

TOTAL PACKAGING SOLUTION (WALES) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TOTAL PACKAGING SOLUTION (WALES) LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.