CompaniesInTheUK

TOWNSEND HOOK GROUP LIMITED

Company number 00025070 ·

Dissolved

132 filings

Date Filing
30 Jun 2026 Bona Vacantia disclaimer · 1 page View document
30 Jun 2026 Bona Vacantia disclaimer · 1 page View document
19 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
19 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Aug 2024 Application to strike the company off the register · 1 page View document
5 Dec 2017 ORDER OF COURT - RESTORATION View document
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Sep 2011 APPLICATION FOR STRIKING-OFF View document
7 Dec 2010 STATEMENT BY DIRECTORS View document
7 Dec 2010 SOLVENCY STATEMENT DATED 28/10/10 View document
7 Dec 2010 07/12/10 STATEMENT OF CAPITAL GBP 1 View document
7 Dec 2010 REDUCE ISSUED CAPITAL 28/10/2010 View document
3 Nov 2010 SOLVENCY STATEMENT DATED 28/10/10 View document
3 Nov 2010 STATEMENT BY DIRECTORS View document
3 Nov 2010 REDUCE ISSUED CAPITAL 28/10/2010 View document
3 Nov 2010 03/11/10 STATEMENT OF CAPITAL GBP 1 View document
7 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
8 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
2 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM C/O SMURFIT UK LIMITED DARLINGTON ROAD, WEST AUCKLAND COUNTY DURHAM DL14 9PE View document
2 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HISCOCK View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Feb 2008 DIRECTOR APPOINTED MR KEITH CLISH View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Nov 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
9 Nov 2007 NEW SECRETARY APPOINTED View document
9 Nov 2007 SECRETARY RESIGNED View document
12 Oct 2007 DIRECTOR RESIGNED View document
1 Oct 2007 DIRECTOR RESIGNED View document
16 Feb 2007 AUDITOR'S RESIGNATION View document
6 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 DIRECTOR RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 DIRECTOR RESIGNED View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
28 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 2 THE BEACONS BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8EQ View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
27 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
17 Dec 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
30 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Sep 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
2 Nov 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 2 THE BEACONS BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8EQ View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
12 Oct 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: MERCER HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN View document
2 Oct 1998 NEW SECRETARY APPOINTED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
9 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
14 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
14 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
27 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
11 Jan 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: PAPER WORKS SNODLAND ROCHESTER KENT ME6 5AX View document
2 Dec 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
2 Nov 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
5 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View document
17 Nov 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Nov 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 DIRECTOR RESIGNED View document
25 Feb 1993 DIRECTOR RESIGNED View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
18 Oct 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View document
17 Feb 1992 NEW SECRETARY APPOINTED View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
2 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
28 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 View document
28 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
11 Mar 1991 DIRECTOR RESIGNED View document
1 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 View document
28 Jan 1991 NEW DIRECTOR APPOINTED View document
28 Jan 1991 NEW DIRECTOR APPOINTED View document
24 Jan 1991 NEW DIRECTOR APPOINTED View document
24 Jan 1991 NEW DIRECTOR APPOINTED View document
23 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
22 Jan 1991 AUDITOR'S RESIGNATION View document
4 Jan 1991 DIRECTOR RESIGNED View document
2 Jan 1991 £ NC 50000000/97125000 12/12/90 View document
18 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 View document
10 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
26 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
13 Feb 1990 NEW DIRECTOR APPOINTED View document
12 Jan 1990 DIRECTOR RESIGNED View document
25 Oct 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
2 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1989 DIR/DEC APPR 281288 View document
16 Jan 1989 DIRECTOR RESIGNED View document
29 Dec 1988 COMPANY NAME CHANGED TOWNSEND HOOK LIMITED CERTIFICATE ISSUED ON 28/12/88 View document
14 Dec 1988 NEW DIRECTOR APPOINTED View document
30 Nov 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
30 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
28 Mar 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
9 Dec 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS View document
7 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
17 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
8 Jan 1987 DIRECTOR RESIGNED View document
12 May 1986 DIRECTOR RESIGNED View document
1 Nov 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/84 View document
15 Oct 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/84 View document