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TOGETHER FINANCIAL SERVICES (RETAIL) LTD

Company number 04949929

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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)
16 Oct 2024 LIQ01 Declaration of solvency
04 Oct 2024 AD01 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 4 October 2024
04 Oct 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-24
23 Sep 2024 MR04 Satisfaction of charge 049499290015 in full
23 Sep 2024 MR04 Satisfaction of charge 049499290013 in full
23 Sep 2024 MR04 Satisfaction of charge 049499290012 in full
23 Sep 2024 MR04 Satisfaction of charge 049499290011 in full
23 Sep 2024 MR04 Satisfaction of charge 049499290014 in full
09 Sep 2024 CERTNM Company name changed auction finance LIMITED\certificate issued on 09/09/24
  • RES15 ‐ Change company name resolution on 2024-08-12
09 Sep 2024 CONNOT Change of name notice
30 Jul 2024 CH03 Secretary's details changed for Ms Sarah Elizabeth Batt on 30 July 2024
15 Apr 2024 MR01 Registration of charge 049499290015, created on 9 April 2024
18 Mar 2024 TM01 Termination of appointment of Gerald Michael Grimes as a director on 15 March 2024
22 Nov 2023 MR04 Satisfaction of charge 049499290005 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290007 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290009 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290003 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290010 in full
22 Nov 2023 MR04 Satisfaction of charge 2 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290004 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290006 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290008 in full
13 Nov 2023 AA Full accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates