- Company Overview for THW & CO LIMITED (00078953)
- Filing history for THW & CO LIMITED (00078953)
- People for THW & CO LIMITED (00078953)
- Charges for THW & CO LIMITED (00078953)
- Insolvency for THW & CO LIMITED (00078953)
- More for THW & CO LIMITED (00078953)
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) |
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13 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 December 2017 | |
28 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 December 2016 | |
30 Jan 2017 | LIQ MISC | Insolvency:secretary of state certificate of release of liquidator | |
21 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2016 | LIQ MISC OC | Court order insolvency:court order replacement/removal of liquidator | |
21 Dec 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
14 Oct 2016 | AD01 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 | |
28 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 December 2015 | |
08 Apr 2015 | LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
20 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 December 2014 | |
28 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
28 Jan 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Jan 2014 | AD01 | Registered office address changed from Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL on 24 January 2014 | |
15 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
14 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | TM01 | Termination of appointment of Lennart Svedman as a director | |
15 Oct 2013 | AP01 | Appointment of Mr Lennart Svedman as a director | |
14 Oct 2013 | TM01 | Termination of appointment of Michael Ramm-Schmidt as a director | |
15 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-15
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18 Jun 2013 | AP03 | Appointment of Mr Philip Gunn as a secretary | |
18 Jun 2013 | TM02 | Termination of appointment of Brendan Flanagan as a secretary |