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TOWER HOUSE ACCOUNTANTS LIMITED

Company number 04971597

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2009
23 Jun 2008 4.20 Statement of affairs with form 4.19
23 Jun 2008 600 Appointment of a voluntary liquidator
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-13
15 May 2008 287 Registered office changed on 15/05/2008 from tower house, 139 station road beeston nottingham NG9 2AZ
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 20/11/07; full list of members
18 May 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 2/7
11 May 2007 123 Nc inc already adjusted 02/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 20/11/06; full list of members
23 Jan 2006 363a Return made up to 20/11/05; full list of members
23 Jan 2006 288c Secretary's particulars changed
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005