WITTER TOWBARS LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/131 May 2013 APPLICATION FOR STRIKING-OFF

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/08/1119 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O PKF (UK) LLP 6TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL LANCASHIRE L2 5RH UNITED KINGDOM

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O PKF (UK) LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

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10/09/1010 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/09/0911 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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10/09/0810 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O PANNELL KERR FORSTER 52 MOUNT PLEASANT LIVERPOOL L3 5UN

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23/09/0523 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/09/0422 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/09/038 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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03/09/013 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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27/09/0027 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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27/08/9827 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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21/08/9721 August 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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17/09/9617 September 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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04/09/954 September 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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12/10/9412 October 1994

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12/10/9412 October 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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09/11/939 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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07/10/937 October 1993

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07/10/937 October 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992

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20/03/9220 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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04/02/924 February 1992 S252 DISP LAYING ACC 23/01/92

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03/09/913 September 1991

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03/09/913 September 1991 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS

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08/04/918 April 1991 EXEMPTION FROM APPOINTING AUDITORS 23/03/91

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08/04/918 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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10/10/9010 October 1990

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10/10/9010 October 1990 REGISTERED OFFICE CHANGED ON 10/10/90 FROM: EXCHANGE REGISTRARS 18 PARK PLACE CARDIFF CF1 3PD

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10/10/9010 October 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9010 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9010 October 1990

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10/10/9010 October 1990

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05/10/905 October 1990 COMPANY NAME CHANGED ADLEYCREST LIMITED CERTIFICATE ISSUED ON 08/10/90

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21/08/9021 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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