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TAX & WEALTH MANAGEMENT LTD

Company number 06392875

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 15 November 2011
22 Nov 2010 4.20 Statement of affairs with form 4.19
22 Nov 2010 600 Appointment of a voluntary liquidator
22 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16
18 Nov 2010 AD01 Registered office address changed from St Marys House Crewe Road Alsager Stoke on Trent ST7 2EW on 18 November 2010
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 3,300
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Andrew Cameron Johnson on 6 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Andrew Cameron Johnson on 6 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Carole Johnson on 6 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Stephen Anthony Ashurst on 6 October 2009
14 Sep 2009 288a Director appointed mrs carole lesley johnson
27 Jul 2009 287 Registered office changed on 27/07/2009 from st mary's house crewe road alsager stoke-on-trent ST7 2EW united kingdom
27 Jul 2009 287 Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent staffs ST7 2EP
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 08/10/08; full list of members
19 Jun 2008 288c Director and Secretary's Change of Particulars / andrew johnson / 18/06/2008 /
02 Dec 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Dec 2007 122 £ nc 10000/9700 08/10/07
30 Nov 2007 288a New secretary appointed;new director appointed