T & R HOLDINGS LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/07/1416 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
15/16 WOODBRIDGE MEADOWS
GUILDFORD
SURREY
GU1 1BJ

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15/10/1315 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1315 October 2013 SPECIAL RESOLUTION TO WIND UP

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15/10/1315 October 2013 DECLARATION OF SOLVENCY

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14/05/1314 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR APPOINTED KAREN CLARKE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY

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16/05/1216 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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20/04/1220 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/05/1126 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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12/05/1112 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/107 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS COWLEY / 02/05/2010

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19/05/1019 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/06/099 June 2009 LOCATION OF REGISTER OF MEMBERS

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09/06/099 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 LOCATION OF REGISTER OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 WOODBRIDGE MEADOWS BY PASS GUILDFORD SURREY GU1 1BJ

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11/01/0711 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/0711 January 2007 SHARES AGREEMENT OTC

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18/09/0618 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 SECRETARY RESIGNED

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05/05/045 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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12/05/9912 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/06/9711 June 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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15/05/9615 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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06/05/966 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/06/9529 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/06/9416 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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21/05/9321 May 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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05/05/935 May 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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19/05/9219 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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06/06/916 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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06/06/916 June 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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12/07/9012 July 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/905 July 1990 ALTER MEM AND ARTS 11/06/90

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28/07/8928 July 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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08/07/888 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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14/12/8714 December 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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15/10/8615 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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18/07/8418 July 1984 MEMORANDUM OF ASSOCIATION

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27/06/8427 June 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/84

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30/12/8330 December 1983 CERTIFICATE OF INCORPORATION

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