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TOWN & COUNTRY LETTING & MANAGEMENT LIMITED

Company number 04125436

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
20 Sep 2011 4.48 Notice of Constitution of Liquidation Committee
31 Aug 2011 AD01 Registered office address changed from Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 31 August 2011
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Philip Stuart Secunda on 9 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 14/12/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 14/12/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 14/12/06; full list of members
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 14/12/05; full list of members
21 Dec 2005 288b Secretary resigned