TOWRY LAW WEALTH MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1224 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011 |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 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 |
| 11/01/1111 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 11/01/1111 January 2011 | DECLARATION OF SOLVENCY |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL UNITED KINGDOM |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 10/05/2010 |
| 01/11/091 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 01/10/2009 |
| 30/10/0930 October 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 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 01/10/2009 |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | SECTION 282 CONFLICT OF INTEREST 17/06/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 02/01/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | S366A DISP HOLDING AGM 30/03/07 |
| 13/04/0713 April 2007 | Resolutions |
| 13/04/0713 April 2007 | Resolutions |
| 13/04/0713 April 2007 | Resolutions |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | ﾽ NC 1200000/2500000 27/0 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 11/04/0711 April 2007 | Resolutions |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 11/04/0711 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | Resolutions |
| 02/04/072 April 2007 | COMPANY NAME CHANGED BAKER TILLY FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 02/04/07 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ﾽ NC 500000/1200000 26/0 |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 26/05/04 |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | REDUCTION OF SHARE PREMIUM |
| 20/05/0420 May 2004 | CANCEL SHARE PREM ACCT 20/04/04 |
| 19/05/0419 May 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4PH |
| 27/08/0327 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 26/06/0026 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 16/06/0016 June 2000 | |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | |
| 22/06/9222 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 1A MANOR ROW BRADFORD BD1 4NS |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 17/05/79; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/11/8811 November 1988 | AUDITOR'S RESIGNATION |
| 16/08/8816 August 1988 | COMPANY NAME CHANGED BAKER ROOKE FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 17/08/88 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/12/8629 December 1986 | COMPANY NAME CHANGED ARRANDCO LIMITED CERTIFICATE ISSUED ON 29/12/86 |
| 30/06/7730 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/77 |
| 13/06/7413 June 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/74 |
| 09/01/539 January 1953 | CERTIFICATE OF INCORPORATION |
| 09/01/539 January 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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