CompaniesInTheUK

TOWERGATE WILSONS LIMITED

Company number 04197997 ·

Dissolved

102 filings

Date Filing
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN View document
16 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
16 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
4 Jan 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET View document
4 Jan 2019 SECRETARY APPOINTED DEAN CLARKE View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY View document
3 Aug 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
7 Mar 2018 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
12 Jan 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS View document
9 Jan 2017 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 May 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS View document
22 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View document
21 Sep 2015 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE View document
11 Sep 2015 ADOPT ARTICLES 26/08/2015 View document
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
29 Nov 2013 SECRETARY APPOINTED JENNIFER OWENS View document
9 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Sep 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View document
18 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN View document
4 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jul 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View document
26 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders 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 1 View document
13 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jul 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON View document
29 Jul 2010 SECRETARY APPOINTED MR DARRYL CLARK View document
26 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 10/04/2010 View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
17 Apr 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM View document
17 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
17 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE, STACEYS STREET MAIDSTONE KENT ME14 1ST View document
13 Oct 2008 SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY JOHN REDDI View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jun 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 DIRECTOR RESIGNED View document
4 May 2006 LOCATION OF REGISTER OF MEMBERS View document
4 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
5 May 2004 DIRECTOR RESIGNED View document
4 May 2004 DIRECTOR RESIGNED View document
6 Mar 2004 DIRECTOR RESIGNED View document
17 Jan 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: TOWERGATE HOUSE ST LEONARDS ROAD 20-20 MAIDSTONE KENT ME16 0LS View document
22 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
10 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
11 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 2001 NEW SECRETARY APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 2001 COMPANY NAME CHANGED BROOMCO (2538) LIMITED CERTIFICATE ISSUED ON 04/06/01 View document
10 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document