- Company Overview for TREWHELLA BROTHERS LTD (02518361)
- Filing history for TREWHELLA BROTHERS LTD (02518361)
- People for TREWHELLA BROTHERS LTD (02518361)
- Charges for TREWHELLA BROTHERS LTD (02518361)
- Insolvency for TREWHELLA BROTHERS LTD (02518361)
- More for TREWHELLA BROTHERS LTD (02518361)
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) |
---|---|---|---|
03 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 24 April 2018 | |
15 May 2017 | AD01 | Registered office address changed from 10 Hanover Street Bromsgrove Worcestershire B61 7JH to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 May 2017 | |
10 May 2017 | 4.20 | Statement of affairs with form 4.19 | |
10 May 2017 | 600 | Appointment of a voluntary liquidator | |
10 May 2017 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
05 Oct 2015 | MR04 | Satisfaction of charge 025183610003 in full | |
05 Oct 2015 | MR04 | Satisfaction of charge 025183610002 in full | |
16 Jul 2015 | MR01 | Registration of charge 025183610003, created on 13 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
23 Jul 2014 | MR01 | Registration of charge 025183610002, created on 3 July 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
|
|
07 Mar 2014 | AP01 | Appointment of Mrs Wendy Barbara Brickstock as a director | |
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
10 Apr 2013 | AD01 | Registered office address changed from Unit 9a Neptune Works Bowyer Street Birmingham West Midlands B10 0SA on 10 April 2013 | |
09 Apr 2013 | AP03 | Appointment of Mr Graham Ralph Brickstock as a secretary | |
09 Apr 2013 | TM01 | Termination of appointment of Sean Cullen as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Robert Smith as a director | |
09 Apr 2013 | TM02 | Termination of appointment of Sean Cullen as a secretary | |
04 Apr 2013 | AP01 | Appointment of Mr Graham Ralph Brickstock as a director |