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TOWN & COUNTRY MOVING LIMITED

Company number 05188122

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2018 LIQ02 Statement of affairs
10 Jan 2018 TM01 Termination of appointment of Henry Philip Worsley as a director on 22 December 2017
05 Jan 2018 AD01 Registered office address changed from Porter House, Huyton Road Adlington Chorley Lancashire PR7 4JR to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 5 January 2018
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
07 Nov 2017 TM02 Termination of appointment of David Leslie Holden as a secretary on 30 September 2017
07 Nov 2017 TM01 Termination of appointment of Andrew Leonard John Porter as a director on 30 September 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 PSC02 Notification of Andrew Porter Holdings Limited as a person with significant control on 23 July 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
26 Jul 2017 PSC01 Notification of Andrew Leonard John Porter as a person with significant control on 23 July 2017
18 Oct 2016 AP01 Appointment of Mr. Timothy Peter Aspey as a director on 1 October 2016
18 Oct 2016 AP01 Appointment of Mr Henry Philip Worsley as a director on 1 October 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
28 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 CH01 Director's details changed for Mr Andrew Leonard John Porter on 1 July 2015
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02