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TREWHELLA BROTHERS LTD

Company number 02518361

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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