TOWERGATE TLC LIMITED

Company number 01970491 · Monitor this company

Dissolved

170 filings

Date	Filing
17 Nov 2014	Annual return made up to 30 October 2014 with full list of shareholders	View document
24 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES	View document
18 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Nov 2013	SECRETARY APPOINTED JENNIFER OWENS	View document
19 Nov 2013	Annual return made up to 30 October 2013 with full list of shareholders	View document
9 Oct 2013	APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK	View document
21 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR LESLIE NOBLE	View document
21 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLWOOD	View document
21 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CROSS	View document
6 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER	View document
1 Nov 2012	Annual return made up to 30 October 2012 with full list of shareholders	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 May 2012	DIRECTOR APPOINTED MR MARK STEVEN HODGES	View document
17 May 2012	DIRECTOR APPOINTED MR SCOTT EGAN	View document
1 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK	View document
23 Nov 2011	Annual return made up to 30 October 2011 with full list of shareholders	View document
27 Jul 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER	View document
27 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
14 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC	View document
31 Dec 2010	SECRETARY APPOINTED MR ANDREW STEWART HUNTER	View document
31 Dec 2010	APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK	View document
11 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES NOBLE / 30/10/2010	View document
9 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMALLWOOD / 30/10/2010	View document
9 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE CROSS / 30/10/2010	View document
9 Nov 2010	Annual return made up to 30 October 2010 with full list of shareholders	View document
2 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Jul 2010	SECRETARY APPOINTED MR DARRYL CLARK	View document
29 Jul 2010	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON	View document
21 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON	View document
16 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE BLANC / 16/11/2009	View document
16 Nov 2009	Annual return made up to 30 October 2009 with full list of shareholders	View document
14 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PAUL DUDLEY	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GARRY GUEST	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN	View document
17 Dec 2008	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST	View document
30 Oct 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	APPOINTMENT TERMINATED SECRETARY JOHN REDDI	View document
29 Oct 2008	SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON	View document
5 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
7 Nov 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	View document
6 Aug 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	View document
29 Dec 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 2006	COMPANY NAME CHANGED THB CLOWES LIMITED CERTIFICATE ISSUED ON 20/12/06	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY	View document
14 Dec 2006	SECRETARY RESIGNED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW SECRETARY APPOINTED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
21 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
10 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
21 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
10 Dec 2003	COMPANY NAME CHANGED T. L. CLOWES (WARWICK) LIMITED CERTIFICATE ISSUED ON 10/12/03	View document
6 Nov 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS	View document
4 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
15 Nov 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP	View document
11 Nov 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
27 May 2002	DIRECTOR RESIGNED	View document
22 May 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02	View document
8 Jan 2002	SECRETARY RESIGNED	View document
8 Jan 2002	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 52 LIME STREET LONDON EC3M 7BS	View document
18 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 Nov 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS	View document
8 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2001	SECRETARY RESIGNED	View document
25 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2001	NEW SECRETARY APPOINTED	View document
25 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2000	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	NEW SECRETARY APPOINTED	View document
2 Oct 2000	SECRETARY RESIGNED	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Nov 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
10 Nov 1998	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Dec 1997	RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS	View document
4 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
11 Feb 1997	ALTER MEM AND ARTS 21/01/97	View document
8 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
27 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Nov 1996	RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS	View document
19 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 Jul 1996	DIRECTOR RESIGNED	View document
21 Apr 1996	REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB	View document
29 Nov 1995	RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
27 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1995	RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 Nov 1993	RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS	View document
17 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
11 Nov 1992	RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Apr 1992	NEW DIRECTOR APPOINTED	View document
15 Nov 1991	RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS	View document
28 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Feb 1991	RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Sep 1990	DIRECTOR RESIGNED	View document
31 Aug 1990	NEW DIRECTOR APPOINTED	View document
25 Jun 1990	DIRECTOR RESIGNED	View document
25 Jun 1990	NEW DIRECTOR APPOINTED	View document
25 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jun 1990	NEW DIRECTOR APPOINTED	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Jun 1990	RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS	View document
7 Jun 1989	REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF	View document
28 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Sep 1988	RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	WD 24/08/88 AD 18/08/88--------- � SI 49000@1=49000 � IC 1000/50000	View document
13 Sep 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/88	View document
13 Sep 1988	� NC 1000/100000	View document
13 Jul 1988	WD 02/06/88 AD 30/06/86--------- � SI 998@1=998 � IC 2/1000	View document
14 Jun 1988	NC INC ALREADY ADJUSTED	View document
14 Jun 1988	� NC 100/1000 30/06/8	View document
26 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
26 Nov 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
24 Jun 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
6 Feb 1986	MEMORANDUM OF ASSOCIATION	View document
12 Dec 1985	CERTIFICATE OF INCORPORATION	View document