T&B WHITWOOD HOLDINGS LIMITED

Company number 04581944

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2013	MA	Memorandum and Articles of Association	(6 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 100	(6 pages)
02 Dec 2011	AP01	Appointment of Mr Ian Cameron as a director on 25 November 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Michael Ewart Mann as a director on 31 October 2011	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Jun 2011	AP01	Appointment of Mr Keith Roy Smith as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
24 May 2011	AP01	Appointment of Mr Roger Michael Ewart Mann as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
21 Sep 2010	SH19	Statement of capital on 21 September 2010 GBP 100	(4 pages)
21 Sep 2010	CAP-SS	Solvency Statement dated 10/09/10	(2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
09 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
09 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
09 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)