- Company Overview for TOWERS 2000 LTD (03750308)
- Filing history for TOWERS 2000 LTD (03750308)
- People for TOWERS 2000 LTD (03750308)
- Insolvency for TOWERS 2000 LTD (03750308)
- More for TOWERS 2000 LTD (03750308)
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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03 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Oct 2011 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011 | |
21 Oct 2011 | 4.70 | Declaration of solvency | |
21 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2011 | RESOLUTIONS |
Resolutions
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|
28 Feb 2011 | AP01 | Appointment of Mr Ian Gregory Howie Barnett as a director | |
28 Feb 2011 | TM01 | Termination of appointment of Angus Fletcher as a director | |
21 Oct 2010 | AP03 | Appointment of Cynthia Mary Coombe as a secretary | |
21 Oct 2010 | TM02 | Termination of appointment of David Nicholson as a secretary | |
12 Oct 2010 | AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
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|
30 Jul 2010 | AA | Full accounts made up to 24 December 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
03 Aug 2009 | 288a | Director appointed angus howard fletcher | |
02 Aug 2009 | 288b | Appointment Terminated Director william edgerley | |
02 Jul 2009 | AA | Full accounts made up to 24 December 2008 | |
20 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
17 Apr 2009 | 288a | Director appointed rashidi olugbenga keshiro | |
17 Apr 2009 | 288b | Appointment Terminated Director anthony preiskel | |
24 Jul 2008 | AA | Full accounts made up to 24 December 2007 | |
18 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
11 Apr 2008 | 288a | Secretary appointed mr david john nicholson | |
10 Apr 2008 | 288b | Appointment Terminated Secretary bernadette allinson | |
04 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned |