TBW(2) LIMITED
Company number 05346768 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 11 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from Sherrington House, 66 Chorley Street, Bolton Greater Manchester BL1 4AL to 1B the Parklands Bolton BL6 4SD on 2023-03-27 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 9 Feb 2022 | Notification of Timothy Bernard Walters as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 9 Feb 2022 | Appointment of Mr Timothy Bernard Walters as a director on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of John Howard Sherrington as a director on 2022-02-01 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Timothy Bernard Walters as a secretary on 2022-02-01 · 1 page | View document |
| 9 Feb 2022 | Cessation of John Howard Sherrington as a person with significant control on 2022-02-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 6 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 11/01/2021 | View document |
| 10 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 17 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 15/10/2015 | View document |
| 17 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 11 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 4 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 23 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 18 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 18 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 16 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |