- Company Overview for TOWER UK LIMITED (02140230)
- Filing history for TOWER UK LIMITED (02140230)
- People for TOWER UK LIMITED (02140230)
- Charges for TOWER UK LIMITED (02140230)
- Insolvency for TOWER UK LIMITED (02140230)
- More for TOWER UK LIMITED (02140230)
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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19 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2015 | |
12 Sep 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Sep 2014 | AD01 | Registered office address changed from Unit 4 Falcon Business Centre 2-4 Willow Lane Willow Lane Industrial Estate Mitcham Surrey CR4 4NA to 257B Croydon Road Beckenham Kent BR3 3PS on 9 September 2014 | |
08 Sep 2014 | 4.20 | Statement of affairs with form 4.19 | |
08 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
08 Sep 2014 | RESOLUTIONS |
Resolutions
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10 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
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09 Jul 2014 | TM01 | Termination of appointment of Emma Mciver as a director | |
13 Mar 2014 | TM01 | Termination of appointment of James Veltrie as a director | |
13 Mar 2014 | TM01 | Termination of appointment of Erick Krein as a director | |
13 Mar 2014 | TM02 | Termination of appointment of James Veltrie as a secretary | |
13 Mar 2014 | TM01 | Termination of appointment of Mark Braunstein as a director | |
13 Mar 2014 | AP03 | Appointment of Mr Iain James Mciver as a secretary | |
13 Mar 2014 | AP01 | Appointment of Mrs Emma Louise Mciver as a director | |
13 Mar 2014 | AP01 | Appointment of Mr Iain James Mciver as a director | |
10 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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16 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
29 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 |