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H.E. TOWERS AND SON LIMITED

Company number 01862802

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.43 Notice of final account prior to dissolution
15 Sep 2011 AD01 Registered office address changed from C/O Ratcliffe & Co 7 Chorley New Road Bolton Lancashire BL1 4QR on 15 September 2011
03 Sep 2001 4.31 Appointment of a liquidator
20 Dec 2000 COCOMP Order of court to wind up
21 Nov 2000 4.20 Statement of affairs
21 Nov 2000 600 Appointment of a voluntary liquidator
17 Nov 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2000 287 Registered office changed on 16/11/00 from: hugh tootell brick house brick house lane hambleton poulton le flyde FY6 9BG
08 Jun 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 363s Return made up to 31/08/99; full list of members
28 Jun 1999 363s Return made up to 31/08/98; no change of members
31 Jan 1999 AA Full accounts made up to 31 December 1997
15 Jul 1998 363s Return made up to 31/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/97; no change of members
06 Nov 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 363b Return made up to 31/08/96; full list of members
01 Mar 1997 395 Particulars of mortgage/charge
01 Mar 1997 395 Particulars of mortgage/charge
01 Mar 1997 395 Particulars of mortgage/charge
20 Jan 1997 288b Secretary resigned
20 Jan 1997 288a New secretary appointed
11 Nov 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 363s Return made up to 31/08/95; full list of members
11 Jan 1996 AA Full accounts made up to 31 December 1994
06 Feb 1995 363s Return made up to 31/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; no change of members