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TOWERS WATSON IC LIMITED

Company number 06609516

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
13 May 2013 SH19 Statement of capital on 13 May 2013
  • GBP 1
13 May 2013 SH20 Statement by Directors
13 May 2013 CAP-SS Solvency Statement dated 07/05/13
13 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit £49,999 to distributable reserves 07/05/2013
06 Mar 2013 AA Full accounts made up to 30 June 2012
27 Feb 2013 AP03 Appointment of Mr David Howard Loveridge as a secretary on 26 February 2013
27 Feb 2013 TM02 Termination of appointment of Ritchie Davidson as a secretary on 26 February 2013
15 Feb 2013 AP01 Appointment of Mr Vincent John Raimondo as a director on 8 February 2013
15 Feb 2013 AP01 Appointment of Mr Paul Geoffrey Morris as a director on 8 February 2013
15 Feb 2013 TM01 Termination of appointment of Alun Lewis Marriott as a director on 8 February 2013
15 Feb 2013 TM01 Termination of appointment of Andrew Bruce English as a director on 8 February 2013
15 Feb 2013 TM01 Termination of appointment of Andrzej Jerzy Czermuszewicz as a director on 8 February 2013
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
23 Jun 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
07 Apr 2011 AA Full accounts made up to 31 January 2011
07 Apr 2011 AD01 Registered office address changed from Saddlers Court 64-74 East Street Epsom Surrey KT17 1HB on 7 April 2011
25 Mar 2011 AP03 Appointment of Mr Ritchie Davidson as a secretary
25 Mar 2011 TM02 Termination of appointment of David Loveridge as a secretary
25 Mar 2011 AP03 Appointment of Mr David Loveridge as a secretary