TOWERGATE IC LIMITED

Company number 04684104 ·

Dissolved

66 filings

Date Filing
19 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM · TOWERGATE HOUSE ECLIPSE PARK, · SITTINGBOURNE ROAD · MAIDSTONE · KENT · ME14 3EN View document
15 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 May 2015 SPECIAL RESOLUTION TO WIND UP View document
15 May 2015 DECLARATION OF SOLVENCY View document
23 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
29 Nov 2013 SECRETARY APPOINTED JENNIFER OWENS View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Aug 2012 COMPANY NAME CHANGED THE FOLGATE TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/08/12 View document
13 Aug 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View document
22 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN View document
20 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View document
26 Jul 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View document
26 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
31 Dec 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK View document
31 Dec 2010 SECRETARY APPOINTED MR ANDREW STEWART HUNTER View document
13 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jul 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON View document
6 Jul 2010 SECRETARY APPOINTED MR DARRYL CLARK View document
10 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 08/03/2010 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 08/03/2010 View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER View document
5 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
30 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2005 AUDITOR'S RESIGNATION View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: FOLGATE HOUSE 26 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR View document
10 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
10 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 2003 S366A DISP HOLDING AGM 29/09/03 View document
29 Apr 2003 SECRETARY RESIGNED View document
29 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 COMPANY NAME CHANGED BROOMCO (3123) LIMITED CERTIFICATE ISSUED ON 11/03/03 View document
3 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document