USHERS OF TROWBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Appointment of a voluntary liquidator |
18/04/2318 April 2023 | Declaration of solvency |
09/03/239 March 2023 | Statement of capital on 2023-03-09 |
09/03/239 March 2023 | Resolutions |
09/03/239 March 2023 | Resolutions |
09/03/239 March 2023 | |
09/03/239 March 2023 | |
06/02/236 February 2023 | Resolutions |
06/02/236 February 2023 | Memorandum and Articles of Association |
06/02/236 February 2023 | Resolutions |
03/02/233 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
03/02/233 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
03/02/233 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
05/04/165 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
08/09/108 September 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 |
17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 18/08/07 |
29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
01/12/061 December 2006 | SECRETARY RESIGNED |
01/12/061 December 2006 | NEW SECRETARY APPOINTED |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
23/08/0523 August 2005 | REORGANISATON STEPS DOC 31/07/05 |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
25/07/0525 July 2005 | ACC. REF. DATE SHORTENED FROM 02/10/05 TO 24/08/05 |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | SECRETARY RESIGNED |
14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: WILTSHIRE DRIVE TROWBRIDGE WILTSHIRE BA14 0TT |
05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/10/04 |
21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0317 December 2003 | IMPLEMENT TRANSFER 30/10/03 |
14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | DIRECTOR RESIGNED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 68 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ |
04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0021 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
21/11/9921 November 1999 | LOAN AGREEMENT 11/10/99 |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
24/08/9924 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
05/08/995 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/08/995 August 1999 | ALTER MEM AND ARTS 02/08/99 |
05/08/995 August 1999 | REREGISTRATION PLC-PRI 02/08/99 |
05/08/995 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
11/06/9911 June 1999 | ALTER MEM AND ARTS 14/05/99 |
11/06/9911 June 1999 | REREGISTRATION PRI-PLC 14/05/99 |
11/06/9911 June 1999 | AUDITORS' STATEMENT |
11/06/9911 June 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
11/06/9911 June 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
11/06/9911 June 1999 | AUDITORS' REPORT |
11/06/9911 June 1999 | BALANCE SHEET |
11/06/9911 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/06/9911 June 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
01/05/991 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/05/991 May 1999 | DIRECTOR RESIGNED |
02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
30/03/9930 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
22/03/9922 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/03/9922 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/03/9922 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/9916 March 1999 | REREGISTRATION PLC-PRI 03/03/99 |
16/03/9916 March 1999 | ADOPT MEM AND ARTS 03/03/99 |
16/03/9916 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/03/9916 March 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
16/03/9916 March 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
06/04/986 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
06/04/986 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
23/01/9823 January 1998 | SECRETARY RESIGNED |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
07/03/977 March 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
22/12/9622 December 1996 | INTERIM ACCOUNTS MADE UP TO 05/10/96 |
22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
22/03/9622 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/954 April 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | SECRETARY RESIGNED |
07/09/947 September 1994 | NEW SECRETARY APPOINTED |
27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
12/04/9412 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/05/9311 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
05/05/935 May 1993 | DIRECTOR RESIGNED |
25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
14/05/9214 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
26/04/9226 April 1992 | DIRECTOR RESIGNED |
02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9121 November 1991 | NC INC ALREADY ADJUSTED 08/11/91 |
21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 352 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES MK9 2HJ |
18/11/9118 November 1991 | £ NC 100/50000 08/11/ |
18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 08/11/91 |
11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
11/11/9111 November 1991 | AUDITORS' STATEMENT |
11/11/9111 November 1991 | BALANCE SHEET |
11/11/9111 November 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/11/9111 November 1991 | DIRECTOR RESIGNED |
11/11/9111 November 1991 | REREGISTRATION PRI-PLC 08/11/91 |
11/11/9111 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
11/11/9111 November 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
11/11/9111 November 1991 | AUDITORS' REPORT |
11/11/9111 November 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
16/05/9116 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/91 |
14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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