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TOWNBRIDGE LIMITED

Company number SC297780

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 O/C EARLY DISS Order of court for early dissolution
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-05
26 Oct 2009 AD01 Registered office address changed from 5 Stenhouse Mill Wynd Edinburgh EH11 3LR on 26 October 2009
11 May 2009 288a Secretary appointed aiusha miller
30 Apr 2009 363a Return made up to 24/02/09; full list of members; amend
23 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2009 288b Appointment Terminated Secretary kate bulloch
18 Mar 2009 363a Return made up to 24/02/09; full list of members
06 Oct 2008 363a Return made up to 24/02/08; full list of members
08 Sep 2008 AA Accounts made up to 31 March 2007
16 Jul 2008 287 Registered office changed on 16/07/2008 from 41 ainslie road hillington industrial estate glasgow G52 4RU
01 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
01 Nov 2007 287 Registered office changed on 01/11/07 from: 67 napier road wardpark north cumbernauld glasgow G68 0EF
16 Mar 2007 363s Return made up to 24/02/07; full list of members
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
24 May 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
29 Mar 2006 287 Registered office changed on 29/03/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
24 Feb 2006 NEWINC Incorporation