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T & C INDUSTRIES LTD

Company number 04359786

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2012 AUD Auditor's resignation
08 Jun 2012 MISC Section 519
07 Jul 2011 AD01 Registered office address changed from Broadgate, Oldham Broadway Business Park Oldham OL9 9XA on 7 July 2011
07 Jul 2011 TM01 Termination of appointment of David Thurstan as a director
07 Jul 2011 TM01 Termination of appointment of Roger Hinchcliffe as a director
07 Jul 2011 TM02 Termination of appointment of Simon Pickup as a secretary
05 Jul 2011 4.70 Declaration of solvency
05 Jul 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-23
05 Jul 2011 600 Appointment of a voluntary liquidator
30 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 8,000
23 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Roger Malcolm Hinchcliffe on 9 February 2010
11 Feb 2010 CH01 Director's details changed for David Rex Thurstan on 9 February 2010
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
21 Sep 2009 AUD Auditor's resignation
03 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
05 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
21 Jun 2008 CERTNM Company name changed broughton industries LIMITED\certificate issued on 24/06/08