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TRETAWN HOLDINGS LIMITED

Company number 00770771

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
10 Feb 2009 LIQ MISC Insolvency:extraordinary resolution re: distribution of the assets
10 Feb 2009 LIQ MISC Insolvency:ordinary resolution re app't of liquidator
10 Feb 2009 4.70 Declaration of solvency
10 Feb 2009 600 Appointment of a voluntary liquidator
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-29
07 Feb 2009 287 Registered office changed on 07/02/2009 from lynwood house crofton road orpington kent BR6 8QE
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2008 363a Return made up to 31/12/07; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from croydon road beckenham kent BR3 4BL
29 Oct 2007 288b Secretary resigned
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
21 May 2007 225 Accounting reference date extended from 29/01/07 to 31/05/07
24 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
13 Jul 2006 395 Particulars of mortgage/charge
19 Jan 2006 363a Return made up to 31/12/05; full list of members
28 Dec 2005 288c Director's particulars changed
02 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
27 Jan 2005 363a Return made up to 31/12/04; full list of members
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned