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FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED

Company number 01011185

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 May 2014
14 Jun 2012 2.24B Administrator's progress report to 15 May 2012
15 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Apr 2012 2.16B Statement of affairs with form 2.14B
21 Mar 2012 2.23B Result of meeting of creditors
19 Dec 2011 2.17B Statement of administrator's proposal
24 Oct 2011 AD01 Registered office address changed from Leon House 233 High Street Croydon CR0 9XT United Kingdom on 24 October 2011
21 Oct 2011 2.12B Appointment of an administrator
21 Oct 2011 2.12B Appointment of an administrator
03 Oct 2011 TM01 Termination of appointment of James Leonard Sales as a director on 30 September 2011
03 Oct 2011 TM01 Termination of appointment of Clare Louise Howe as a director on 3 October 2011
03 Oct 2011 TM01 Termination of appointment of Brendan Kearns as a director on 30 September 2011
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1,900
25 Feb 2011 AD01 Registered office address changed from Walton House 63 South End Croydon Surrey CR0 1BF on 25 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
18 Jun 2010 AP01 Appointment of Mr James Sales as a director
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 20/05/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Feb 2009 288a Director appointed mrs clare louise howe