- Company Overview for TOWER MCASHBACK FINANCE UK 1 LIMITED (05089559)
- Filing history for TOWER MCASHBACK FINANCE UK 1 LIMITED (05089559)
- People for TOWER MCASHBACK FINANCE UK 1 LIMITED (05089559)
- More for TOWER MCASHBACK FINANCE UK 1 LIMITED (05089559)
| 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 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jul 2012 | DS01 | Application to strike the company off the register | |
| 22 May 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-22
|
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| 06 Jul 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 24 Nov 2010 | TM01 | Termination of appointment of Samantha O'connor as a director | |
| 24 Nov 2010 | TM01 | Termination of appointment of Kevin Neale as a director | |
| 24 Nov 2010 | TM02 | Termination of appointment of Kevin Neale as a secretary | |
| 22 Nov 2010 | AP01 | Appointment of Mr Stephen Richard Marsden as a director | |
| 13 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Kevin Neale on 31 March 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Samantha Jayne O'connor on 31 March 2010 | |
| 31 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 19 Oct 2009 | AD01 | Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 19 October 2009 | |
| 08 Oct 2009 | AD01 | Registered office address changed from 1st Floor Martins Building Water Street Liverpool Merseyside L2 3SX on 8 October 2009 | |
| 01 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 26 Mar 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 28 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 11 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 05 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 May 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 02 May 2007 | 363s | Return made up to 31/03/07; full list of members | |
| 30 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 22 Nov 2006 | 288c | Director's particulars changed |