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TUNBRIDGE WELLS EQUITABLE SERVICES COMPANY LIMITED

Company number 04315399

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
19 Sep 2014 AA Accounts made up to 31 December 2013
20 Aug 2014 AP03 Appointment of Mr Malcolm Andrew Edwards as a secretary on 20 August 2014
20 Aug 2014 TM02 Termination of appointment of Simon John Allford as a secretary on 20 August 2014
30 Dec 2013 TM01 Termination of appointment of Graeme Stewart Mcausland as a director on 13 December 2013
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
03 Oct 2013 AA Accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mr Euan Thomas Allison as a director on 3 April 2013
05 Apr 2013 TM01 Termination of appointment of Simon John Allford as a director on 3 April 2013
05 Apr 2013 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013
05 Apr 2013 AP03 Appointment of Mr Simon John Allford as a secretary on 3 April 2013
05 Apr 2013 TM02 Termination of appointment of Jennifer Florence Barrow as a secretary on 3 April 2013
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of David White as a director
04 Aug 2010 AA Accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for David Ian White on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Graeme Stewart Mcausland on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Simon John Allford on 10 November 2009