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TROWBRIDGE STEELE LIMITED

Company number 02849305

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from 58 Portswood Road Southampton Hampshire SO17 2FW to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2 January 2015
31 Dec 2014 4.70 Declaration of solvency
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
01 Dec 2014 TM01 Termination of appointment of David Anthony Steele as a director on 9 September 2013
06 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
12 May 2014 AP01 Appointment of Mr David James Hunter as a director
12 May 2014 AP01 Appointment of Mr Kevin Angus Mcdonald as a director
12 May 2014 TM01 Termination of appointment of Andrew Field as a director
12 May 2014 TM02 Termination of appointment of Robert Coombes as a secretary
12 May 2014 TM01 Termination of appointment of Robert Coombes as a director
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Sep 2010 CH03 Secretary's details changed for Robert Geoffrey Coombes on 31 July 2010
17 Sep 2010 CH01 Director's details changed for Mr David Anthony Steele on 31 July 2010
17 Sep 2010 CH01 Director's details changed for Andrew Charles Field on 31 July 2010