TOWRY EJ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 17/08/1817 August 2018 | REDUCE ISSUED CAPITAL 16/08/2018 |
| 17/08/1817 August 2018 | SOLVENCY STATEMENT DATED 16/08/18 |
| 17/08/1817 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 1.0000 |
| 17/08/1817 August 2018 | STATEMENT BY DIRECTORS |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWRY FINANCE COMPANY LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: TOWRY 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF ENGLAND |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | STATEMENT BY DIRECTORS |
| 25/02/1325 February 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/1325 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 2500000 |
| 25/02/1325 February 2013 | SOLVENCY STATEMENT DATED 14/02/13 |
| 25/02/1325 February 2013 | REDUCE ISSUED CAPITAL 15/02/2013 |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SAIL ADDRESS CHANGED FROM: TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF |
| 11/07/1111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 11/07/2011 |
| 07/07/117 July 2011 | ARTICLES OF ASSOCIATION |
| 07/07/117 July 2011 | ALTER ARTICLES 28/06/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ALTER ARTICLES 10/05/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED EDWARD JONES LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED DAVID PERCY |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN EAKER |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 11 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HH |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY REAMEY |
| 21/11/0921 November 2009 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED PAUL VERNON WRIGHT |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED ANDREW CHARLES FISHER |
| 21/11/0921 November 2009 | SECRETARY APPOINTED JACQUELINE ANNE GREGORY |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRLEY |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BASTIEN |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRETT CAMPBELL |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAN TIMM |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRICARICO, JR |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEDDLE |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 08/10/098 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 297108978 |
| 07/10/097 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEDDLE / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN TIMM / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY REAMEY / 10/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KIRLEY / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRICARICO, JR / 10/07/2009 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN NOVIK |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR KEVIN BASTIEN |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR DAN TIMM |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRICARICO, JR / 10/07/2008 |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | MEMORANDUM OF ASSOCIATION |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 22/08/0722 August 2007 | £ NC 200000000/400000000 14 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 24 IVINGHOE CLOSE WATFORD HERTFORDSHIRE WD25 9SX |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HH |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0022 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
| 22/06/0022 June 2000 | S80A AUTH TO ALLOT SEC 13/06/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 22/06/0022 June 2000 | £ NC 50000000/200000000 13/06/00 |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 01/08/97 |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ C/O CLIFFORD CHANCE |
| 26/08/9726 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 01/08/97 |
| 26/08/9726 August 1997 | S80A AUTH TO ALLOT SEC 01/08/97 |
| 26/08/9726 August 1997 | S366A DISP HOLDING AGM 01/08/97 |
| 26/08/9726 August 1997 | S386 DISP APP AUDS 01/08/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | £ NC 100/50000000 01/08/97 |
| 26/08/9726 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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