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TOWER PALLETS AND CASES LIMITED

Learn more about TOWER PALLETS AND CASES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN

TOWER PALLETS AND CASES LIMITED on the map

Company type: Private Limited Company
Company number: 00908610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.16
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.28
documents available: 1

Mortgages:

W E ROBERTS (CORRUGATED) LIMITED
DEBENTURE - Outstanding on 2000.02.22
W E ROBERTS (PACKING & SUPPLIES) LIMITED
DEBENTURE - Outstanding on 2000.02.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.19
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PU
Form type: 287
Date: 1998.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PU
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/90 FROM:, 399-401 HIGH ST, STRATFORD, LONDON, E15 4OZ
Form type: 287
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.14

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Company directors and board members:

RICHARD JOHN PUFFETTE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2004.03.01
4 NEWLANDS WAY , TUNBRIDGE WELLS
TN4 9AN, KENT
PAUL THOMAS ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.25
55 MANOR LANE , LONDON
SE13 5QW
SHAUN WILLIAM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.25
THE HOLLIES 17 RECTORY FIELD , HARTFIELD
TN7 4JE, EAST SUSSEX
MAIRE ANN LINDA HOLDER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.01 - 2002.10.01
GREAT HOUSE PEBMARSH , HALSTEAD
CO9 2NS, ESSEX
HAZEL MARIE PAUL (dissolve)
Secretary, 1991.05.28 - 1995.03.01
5 TOLDISHALL , MAPLESTEAD
CO9 2PD, ESSEX
JIMMY JOSEPH HOLDER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2004.03.01
GREATHOUSE THE STREET PEBMARSH , HALSTEAD
CO9 2NS, ESSEX
MAIRE ANN LINDA HOLDER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2002.10.01
GREAT HOUSE PEBMARSH , HALSTEAD
CO9 2NS, ESSEX
CHRISTOPHER PARRY (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.01 - 1996.09.30
30 BOLEYN WAY BOREHAM , CHELMSFORD
CM3 3JJ, ESSEX
ALAN WILLIAM EDWARD ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.25 - 2004.03.01
KINGSMEAD BLACKHAM , TUNBRIDGE WELLS
TN3 9UB, KENT

Companies near to TOWER PALLETS AND CASES ltd.

Information about the Private Limited Company TOWER PALLETS AND CASES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data