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TERSHAW LIMITED

Company number 05939482

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2009 4.20 Statement of affairs with form 4.19
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27
06 Oct 2009 AD01 Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF on 6 October 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jul 2009 288b Appointment Terminated Secretary david lo
21 Oct 2008 363a Return made up to 19/09/08; full list of members
21 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Oct 2007 363a Return made up to 19/09/07; full list of members
03 Nov 2006 288c Director's particulars changed
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 287 Registered office changed on 19/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2006 NEWINC Incorporation