TOWRY EJ LIMITED
Company number 03403976 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | View document |
| 17 Aug 2018 | REDUCE ISSUED CAPITAL 16/08/2018 | View document |
| 17 Aug 2018 | SOLVENCY STATEMENT DATED 16/08/18 | View document |
| 17 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 1.0000 | View document |
| 17 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWRY FINANCE COMPANY LIMITED | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 30 May 2017 | SAIL ADDRESS CHANGED FROM: TOWRY 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF ENGLAND | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | View document |
| 2 Nov 2016 | SECRETARY APPOINTED MRS REHANA HASAN | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 15 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL | View document |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING | View document |
| 10 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | View document |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Feb 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 2500000 | View document |
| 25 Feb 2013 | SOLVENCY STATEMENT DATED 14/02/13 | View document |
| 25 Feb 2013 | REDUCE ISSUED CAPITAL 15/02/2013 | View document |
| 16 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | SAIL ADDRESS CHANGED FROM: TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF | View document |
| 11 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 11/07/2011 · 2 pages | View document |
| 7 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2011 | ALTER ARTICLES 28/06/2011 | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 · 2 pages | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 | View document |
| 21 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 11 Jun 2010 | ALTER ARTICLES 10/05/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 | View document |
| 12 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 10/05/2010 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL | View document |
| 7 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2010 | COMPANY NAME CHANGED EDWARD JONES LIMITED CERTIFICATE ISSUED ON 07/05/10 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED DAVID PERCY | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN EAKER | View document |
| 21 Nov 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 11 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HH | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY REAMEY | View document |
| 21 Nov 2009 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 21 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED PAUL VERNON WRIGHT | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED ANDREW CHARLES FISHER | View document |
| 21 Nov 2009 | SECRETARY APPOINTED JACQUELINE ANNE GREGORY | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRLEY | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BASTIEN | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRETT CAMPBELL | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAN TIMM | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRICARICO, JR | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEDDLE | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 8 Oct 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 297108978 | View document |
| 7 Oct 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEDDLE / 10/07/2009 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN TIMM / 10/07/2009 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY REAMEY / 10/07/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KIRLEY / 10/07/2009 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRICARICO, JR / 10/07/2009 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN NOVIK | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR KEVIN BASTIEN | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR DAN TIMM | View document |
| 17 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRICARICO, JR / 10/07/2008 | View document |
| 29 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Aug 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Aug 2007 | NC INC ALREADY ADJUSTED 14/08/07 | View document |
| 22 Aug 2007 | £ NC 200000000/400000000 14 | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 24 IVINGHOE CLOSE WATFORD HERTFORDSHIRE WD25 9SX | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HH | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 | View document |
| 22 Jun 2000 | S80A AUTH TO ALLOT SEC 13/06/00 | View document |
| 22 Jun 2000 | NC INC ALREADY ADJUSTED 13/06/00 | View document |
| 22 Jun 2000 | £ NC 50000000/200000000 13/06/00 | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1998 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 2 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 11 Dec 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ C/O CLIFFORD CHANCE | View document |
| 26 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1997 | S252 DISP LAYING ACC 01/08/97 | View document |
| 26 Aug 1997 | S80A AUTH TO ALLOT SEC 01/08/97 | View document |
| 26 Aug 1997 | S366A DISP HOLDING AGM 01/08/97 | View document |
| 26 Aug 1997 | S386 DISP APP AUDS 01/08/97 | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | £ NC 100/50000000 01/08/97 | View document |
| 26 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 | View document |
| 26 Aug 1997 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 10 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |