TDWSCH HOLDING COMPANY LIMITED

Company number 04129061

Date	Type	Description	View / Download
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books Records etc"	(1 page)
08 Nov 2011	AD01	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on 8 November 2011	(2 pages)
08 Nov 2011	4.70	Declaration of solvency	(3 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	(2 pages)
14 Jul 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
14 Jul 2011	TM02	Termination of appointment of Jeffrey Lader as a secretary	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	(7 pages)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 65,000,002	(4 pages)
13 Sep 2010	TM01	Termination of appointment of Angus Rigby as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Paul Charles Whitehead as a director	(3 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
11 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Angus Michael Rigby on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Caroline Jane Bradley on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Jeffrey Lader on 11 January 2010	(1 page)
10 Aug 2009	AA	Accounts made up to 31 October 2008	(7 pages)
20 Mar 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
27 Nov 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
28 Aug 2008	AA	Accounts made up to 31 October 2007	(7 pages)
14 Jan 2008	363s	Return made up to 31/10/07; full list of members	(7 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	363s	Return made up to 21/12/06; full list of members	(6 pages)