T.B. WORRALL LIMITED

Company Documents

DateDescription
28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
HIGHFIELDS LIPPIATT LANE
SHIPHAM
WINSCOMBE
AVON
BS25 1QZ

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25/10/1325 October 2013 SPECIAL RESOLUTION TO WIND UP

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25/10/1325 October 2013 DECLARATION OF SOLVENCY

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25/10/1325 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1317 October 2013 Annual return made up to 7 June 2013 with full list of shareholders

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/03/1312 March 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013

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29/08/1229 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WORRALL

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25/06/1225 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 1 HIGH STREET STAPLE HILL BRISTOL BS16 5HA

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WORRALL / 07/06/2010

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02/08/102 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 GBP IC 100/12 30/07/08 GBP SR 88@1=88

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29/08/0829 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / WENDY WORRALL / 01/06/2008

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIM WORRALL / 01/06/2008

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/074 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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17/06/0717 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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29/06/0629 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/06/0515 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/06/0423 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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27/06/0227 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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21/06/0121 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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03/08/003 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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04/07/004 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 SECRETARY RESIGNED

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04/08/994 August 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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