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TBW(6) LIMITED

Company number 06004559

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 DS01 Application to strike the company off the register
11 Feb 2024 CERTNM Company name changed the serious injury service LIMITED\certificate issued on 11/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Mar 2023 AD01 Registered office address changed from 66 Chorley Street Bolton Lancashire BL1 4AL to 1B the Parklands Bolton BL6 4SD on 27 March 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
10 Feb 2022 CH01 Director's details changed for Mr Timothy Bernard Walters on 1 February 2022
09 Feb 2022 PSC01 Notification of Timothy Bernard Walters as a person with significant control on 1 February 2022
09 Feb 2022 TM01 Termination of appointment of Matthew Edward Dixon as a director on 1 February 2022
09 Feb 2022 TM02 Termination of appointment of Timothy Bernard Walters as a secretary on 1 February 2022
09 Feb 2022 TM01 Termination of appointment of John Howard Sherrington as a director on 1 February 2022
09 Feb 2022 PSC07 Cessation of John Howard Sherrington as a person with significant control on 1 February 2022
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
16 Nov 2020 CH03 Secretary's details changed for Timothy Bernard Walters on 16 November 2020
02 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates