TBW(6) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 01/07/241 July 2024 | Application to strike the company off the register |
| 11/02/2411 February 2024 | Certificate of change of name |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 27/03/2327 March 2023 | Registered office address changed from 66 Chorley Street Bolton Lancashire BL1 4AL to 1B the Parklands Bolton BL6 4SD on 2023-03-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 10/02/2210 February 2022 | Director's details changed for Mr Timothy Bernard Walters on 2022-02-01 |
| 09/02/229 February 2022 | Notification of Timothy Bernard Walters as a person with significant control on 2022-02-01 |
| 09/02/229 February 2022 | Termination of appointment of John Howard Sherrington as a director on 2022-02-01 |
| 09/02/229 February 2022 | Cessation of John Howard Sherrington as a person with significant control on 2022-02-01 |
| 09/02/229 February 2022 | Termination of appointment of Matthew Edward Dixon as a director on 2022-02-01 |
| 09/02/229 February 2022 | Termination of appointment of Timothy Bernard Walters as a secretary on 2022-02-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 16/11/2016 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 16/11/2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD DIXON / 07/08/2012 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 15/10/2015 |
| 18/12/1518 December 2015 | Secretary's details changed for Timothy Bernard Walters on 2015-11-15 |
| 18/12/1518 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 15/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 07/12/117 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD DIXON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SHERRINGTON / 07/12/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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