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T & R HOLDINGS LIMITED

Company number 01781368

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2013 AD01 Registered office address changed from 15/16 Woodbridge Meadows Guildford Surrey GU1 1BJ on 16 October 2013
15 Oct 2013 4.70 Declaration of solvency
15 Oct 2013 600 Appointment of a voluntary liquidator
15 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1,005,000
04 Apr 2013 AP01 Appointment of Karen Clarke as a director
14 Mar 2013 TM01 Termination of appointment of Frederick Cowley as a director
16 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
26 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Frederick Thomas Cowley on 2 May 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 02/05/09; full list of members
09 Jun 2009 353 Location of register of members
16 Jul 2008 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 363a Return made up to 02/05/08; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 02/05/07; full list of members
03 Jul 2007 353 Location of register of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: woodbridge meadows by pass guildford surrey GU1 1BJ