TOWAH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1820 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1720 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 15/06/1715 June 2017 | INSOLVENCY:RE PROGRESS REPORT 10/09/2013-09/09/2014 |
| 20/10/1620 October 2016 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/09/2016 |
| 03/11/153 November 2015 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 09/09/2015 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH ENGLAND |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 23/09/1323 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 03/05/133 May 2013 | ORDER OF COURT TO WIND UP |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 17/01/1317 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 24/07/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STOCK |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACCOLL |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOHR |
| 01/03/121 March 2012 | 07/07/11 STATEMENT OF CAPITAL GBP 638.95 |
| 01/03/121 March 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 647.35 |
| 01/03/121 March 2012 | 07/07/11 STATEMENT OF CAPITAL GBP 644.95 |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/10/1119 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 638.13 |
| 19/10/1119 October 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 638.23 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED KEITH LEO STOCK |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 636.85 |
| 12/05/1112 May 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 637.87 |
| 12/05/1112 May 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 636.87404 |
| 20/01/1120 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 584.308 |
| 23/12/1023 December 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 584.383 |
| 23/12/1023 December 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 624.13483 |
| 23/12/1023 December 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 585.183 |
| 23/12/1023 December 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 624.88483 |
| 23/12/1023 December 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 618.283 |
| 23/12/1023 December 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 584.583 |
| 23/12/1023 December 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 624.23483 |
| 23/12/1023 December 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 624.28483 |
| 23/12/1023 December 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 624.34483 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED |
| 15/12/1015 December 2010 | SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ROBERT MACCOLL |
| 05/03/105 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 585.18 |
| 05/03/105 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 585.18300 |
| 15/01/1015 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEEPAK KUMAR |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR ROBERT FLOHR |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 10/03/0910 March 2009 | SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY RUAIRI LAUGHLIN-MCCANN |
| 18/02/0918 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 13/08/0813 August 2008 | SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN LOGGED FORM |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 07/08/087 August 2008 | SECRETARY APPOINTED RUAIRI LAUGHAN MCCANN LOGGED FORM |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 04/08/084 August 2008 | SECRETARY APPOINTED RUAIRI LAUGHLIN-MCCANN |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED TOWAH ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 25/07/08 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | S-DIV 20/01/06 |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 23 HERTFORD STREET MAYFAIR LONDON W1J 7RZ |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED TOWER ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 20/12/04 |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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