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TOWER UK LIMITED

Company number 02140230

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02
10 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,025
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
  • GBP 1,025
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