23 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 December 2012 | Application to strike the company off the register | 3 pages |
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12 December 2012 | Application to strike the company off the register | 3 pages |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Share prem account cancelled 06/12/2012
| 2 pages |
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11 December 2012 | Statement by Directors | 1 page |
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11 December 2012 | Solvency Statement dated 03/12/12 | 1 page |
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11 December 2012 | Statement of capital on 11 December 2012 | 4 pages |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Share prem account cancelled 06/12/2012
| 2 pages |
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11 December 2012 | Statement of capital on 11 December 2012 | 4 pages |
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11 December 2012 | Statement by directors | 1 page |
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11 December 2012 | Solvency statement dated 03/12/12 | 1 page |
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29 November 2012 | Termination of appointment of Andrew Homer as a director | 1 page |
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29 November 2012 | Termination of appointment of Andrew Charles Homer as a director on 29 November 2012 | 1 page |
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29 November 2012 | Termination of appointment of Peter Cullum as a director | 1 page |
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29 November 2012 | Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012 | 1 page |
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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19 September 2012 | Appointment of Mr Mark Steven Hodges as a director | 2 pages |
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19 September 2012 | Appointment of Mr Mark Steven Hodges as a director on 17 September 2012 | 2 pages |
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24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders | 6 pages |
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24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders | 6 pages |
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3 July 2012 | Termination of appointment of Timothy Philip as a director | 1 page |
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3 July 2012 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | 1 page |
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22 May 2012 | Appointment of Mr Scott Egan as a director on 19 April 2012 | 2 pages |
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22 May 2012 | Appointment of Mr Scott Egan as a director | 2 pages |
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5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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11 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders | 5 pages |
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11 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders | 5 pages |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 page |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 page |
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25 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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25 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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2 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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2 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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22 July 2010 | Director's details changed for Mr Timothy Duncan Philip on 26 June 2010 | 2 pages |
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22 July 2010 | Director's details changed for Mr Timothy Duncan Philip on 26 June 2010 | 2 pages |
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22 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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22 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders | 6 pages |
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22 July 2010 | Director's details changed for Mr Andrew Charles Homer on 26 June 2010 | 2 pages |
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22 July 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 26 June 2010 | 2 pages |
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22 July 2010 | Director's details changed for Mr Andrew Charles Homer on 26 June 2010 | 2 pages |
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22 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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22 July 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 26 June 2010 | 2 pages |
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22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders | 6 pages |
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22 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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8 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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8 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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8 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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8 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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2 October 2009 | Full accounts made up to 31 December 2008 | 14 pages |
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2 October 2009 | Full accounts made up to 31 December 2008 | 14 pages |
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9 July 2009 | Appointment terminated director kenneth maciver | 1 page |
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9 July 2009 | Appointment Terminated Director kenneth maciver | 1 page |
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26 June 2009 | Location of register of members | 1 page |
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26 June 2009 | Return made up to 26/06/09; full list of members | 4 pages |
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26 June 2009 | Registered office changed on 26/06/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom | 1 page |
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26 June 2009 | Location of debenture register | 1 page |
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26 June 2009 | Registered office changed on 26/06/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom | 1 page |
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26 June 2009 | Location of register of members | 1 page |
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26 June 2009 | Return made up to 26/06/09; full list of members | 4 pages |
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26 June 2009 | Location of debenture register | 1 page |
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18 December 2008 | Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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18 December 2008 | Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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21 November 2008 | Return made up to 26/06/08; full list of members | 5 pages |
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21 November 2008 | Return made up to 26/06/08; full list of members | 5 pages |
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20 November 2008 | Appointment terminated director mark gilbert | 1 page |
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20 November 2008 | Appointment Terminated Director mark gilbert | 1 page |
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9 October 2008 | Full accounts made up to 31 December 2007 | 14 pages |
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9 October 2008 | Full accounts made up to 31 December 2007 | 14 pages |
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22 July 2008 | Appointment terminated director martin hughes | 1 page |
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22 July 2008 | Appointment Terminated Director martin hughes | 1 page |
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9 July 2008 | Appointment terminated director john crisford | 1 page |
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9 July 2008 | Appointment Terminated Director john crisford | 1 page |
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1 July 2008 | Appointment Terminated Director kim martin | 1 page |
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1 July 2008 | Appointment terminated director kim martin | 1 page |
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4 October 2007 | Full accounts made up to 31 December 2006 | 14 pages |
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4 October 2007 | Full accounts made up to 31 December 2006 | 14 pages |
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27 June 2007 | Return made up to 26/06/07; full list of members | 3 pages |
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27 June 2007 | Return made up to 26/06/07; full list of members | 3 pages |
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6 February 2007 | Full accounts made up to 31 December 2005 | 17 pages |
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6 February 2007 | Full accounts made up to 31 December 2005 | 17 pages |
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22 November 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 | 1 page |
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22 November 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 | 1 page |
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31 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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31 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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30 October 2006 | Secretary's particulars changed | 1 page |
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30 October 2006 | Secretary's particulars changed | 1 page |
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27 June 2006 | Return made up to 26/06/06; full list of members | 3 pages |
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27 June 2006 | Return made up to 26/06/06; full list of members | 3 pages |
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14 February 2006 | Registered office changed on 14/02/06 from: 55 aldgate high street london EC3N 1AL | 1 page |
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14 February 2006 | Registered office changed on 14/02/06 from: 55 aldgate high street london EC3N 1AL | 1 page |
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11 January 2006 | Full accounts made up to 31 March 2005 | 15 pages |
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11 January 2006 | Full accounts made up to 31 March 2005 | 15 pages |
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9 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 December 2005 | Director's particulars changed | 1 page |
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5 December 2005 | Director's particulars changed | 1 page |
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15 September 2005 | Auditor's resignation | 2 pages |
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15 September 2005 | Auditor's resignation | 2 pages |
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30 June 2005 | Return made up to 26/06/05; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed;director resigned
| 4 pages |
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30 June 2005 | Return made up to 26/06/05; full list of members | 4 pages |
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4 April 2005 | Secretary's particulars changed | 1 page |
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4 April 2005 | Secretary's particulars changed | 1 page |
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5 January 2005 | New director appointed | 9 pages |
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5 January 2005 | New director appointed | 9 pages |
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12 October 2004 | Full accounts made up to 31 March 2004 | 18 pages |
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12 October 2004 | Full accounts made up to 31 March 2004 | 18 pages |
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27 July 2004 | Return made up to 26/06/04; full list of members - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 10 pages |
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27 July 2004 | Return made up to 26/06/04; full list of members | 10 pages |
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22 July 2004 | Director's particulars changed | 1 page |
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22 July 2004 | Director's particulars changed | 1 page |
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4 May 2004 | Director resigned | 1 page |
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4 May 2004 | Director resigned | 1 page |
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30 April 2004 | New director appointed | 3 pages |
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30 April 2004 | New director appointed | 4 pages |
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30 April 2004 | New director appointed | 4 pages |
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30 April 2004 | New director appointed | 3 pages |
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13 April 2004 | Registered office changed on 13/04/04 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR | 1 page |
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13 April 2004 | Registered office changed on 13/04/04 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR | 1 page |
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22 March 2004 | Auditor's resignation | 1 page |
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22 March 2004 | Auditor's resignation | 1 page |
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27 November 2003 | New director appointed | 2 pages |
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27 November 2003 | New director appointed | 2 pages |
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1 October 2003 | New director appointed | 2 pages |
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1 October 2003 | New director appointed | 2 pages |
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14 August 2003 | New director appointed | 1 page |
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14 August 2003 | New director appointed | 1 page |
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31 July 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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31 July 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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26 July 2003 | Director resigned | 1 page |
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26 July 2003 | Director resigned | 1 page |
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26 July 2003 | Return made up to 26/06/03; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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26 July 2003 | Return made up to 26/06/03; full list of members | 8 pages |
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15 May 2003 | Memorandum and Articles of Association | 13 pages |
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15 May 2003 | Memorandum and Articles of Association | 13 pages |
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10 May 2003 | Particulars of mortgage/charge | 8 pages |
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10 May 2003 | Particulars of mortgage/charge | 8 pages |
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9 May 2003 | New director appointed | 2 pages |
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9 May 2003 | Registered office changed on 09/05/03 from: 55 aldgate high street london EC3N 1AL | 1 page |
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9 May 2003 | New director appointed | 2 pages |
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9 May 2003 | New director appointed | 2 pages |
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9 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 | 1 page |
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9 May 2003 | New secretary appointed | 2 pages |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | New director appointed | 2 pages |
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9 May 2003 | Registered office changed on 09/05/03 from: 55 aldgate high street london EC3N 1AL | 1 page |
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9 May 2003 | New director appointed | 2 pages |
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9 May 2003 | Secretary resigned | 1 page |
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9 May 2003 | New director appointed | 2 pages |
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9 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 | 1 page |
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9 May 2003 | New secretary appointed | 2 pages |
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9 May 2003 | Secretary resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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9 May 2003 | Director resigned | 1 page |
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7 May 2003 | Company name changed towergate stafford knight compan y LIMITED\certificate issued on 07/05/03 | 5 pages |
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7 May 2003 | Company name changed towergate stafford knight compan y LIMITED\certificate issued on 07/05/03 | 5 pages |
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9 April 2003 | Registered office changed on 09/04/03 from: towergate house saint leonards road, allington, maidstone kent ME16 0LS | 1 page |
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9 April 2003 | Registered office changed on 09/04/03 from: towergate house saint leonards road, allington, maidstone kent ME16 0LS | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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31 October 2002 | Full accounts made up to 31 December 2001 | 16 pages |
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31 October 2002 | Full accounts made up to 31 December 2001 | 16 pages |
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5 July 2002 | Return made up to 26/06/02; full list of members | 9 pages |
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5 July 2002 | Return made up to 26/06/02; full list of members | 9 pages |
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19 April 2002 | New director appointed | 2 pages |
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19 April 2002 | New director appointed | 2 pages |
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27 March 2002 | New director appointed | 2 pages |
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27 March 2002 | New director appointed | 2 pages |
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1 March 2002 | Director's particulars changed | 1 page |
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1 March 2002 | Director's particulars changed | 1 page |
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10 January 2002 | Director's particulars changed | 1 page |
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10 January 2002 | Director's particulars changed | 1 page |
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29 October 2001 | Full accounts made up to 31 December 2000 | 17 pages |
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29 October 2001 | Full accounts made up to 31 December 2000 | 17 pages |
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3 July 2001 | Return made up to 26/06/01; full list of members | 7 pages |
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3 July 2001 | Return made up to 26/06/01; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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12 April 2001 | Director resigned | 1 page |
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12 April 2001 | Director resigned | 1 page |
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30 January 2001 | New secretary appointed | 2 pages |
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30 January 2001 | New secretary appointed | 2 pages |
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29 January 2001 | Secretary resigned | 1 page |
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29 January 2001 | Secretary resigned | 1 page |
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23 January 2001 | Director's particulars changed | 1 page |
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23 January 2001 | Director's particulars changed | 1 page |
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4 December 2000 | Director resigned | 1 page |
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4 December 2000 | Director resigned | 1 page |
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14 August 2000 | Company name changed stafford knight & co.LIMITED\certificate issued on 14/08/00 | 2 pages |
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14 August 2000 | Company name changed stafford knight & co.LIMITED\certificate issued on 14/08/00 | 2 pages |
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26 July 2000 | Director's particulars changed | 1 page |
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26 July 2000 | Director's particulars changed | 1 page |
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21 July 2000 | New director appointed | 3 pages |
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21 July 2000 | New director appointed | 3 pages |
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21 July 2000 | New director appointed | 3 pages |
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21 July 2000 | New director appointed | 3 pages |
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11 July 2000 | Secretary resigned;director resigned | 1 page |
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11 July 2000 | New director appointed | 3 pages |
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11 July 2000 | Secretary resigned;director resigned | 1 page |
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11 July 2000 | Director resigned | 1 page |
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11 July 2000 | New secretary appointed;new director appointed | 3 pages |
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11 July 2000 | New director appointed | 3 pages |
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11 July 2000 | Director resigned | 1 page |
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11 July 2000 | New secretary appointed;new director appointed | 3 pages |
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11 July 2000 | Director resigned | 1 page |
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11 July 2000 | New director appointed | 3 pages |
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11 July 2000 | Registered office changed on 11/07/00 from: 4/5 london wall buildings london EC2M 5NR | 1 page |
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11 July 2000 | Registered office changed on 11/07/00 from: 4/5 london wall buildings london EC2M 5NR | 1 page |
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11 July 2000 | Director resigned | 1 page |
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11 July 2000 | New director appointed | 3 pages |
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7 July 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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7 July 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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30 June 2000 | Return made up to 26/06/00; full list of members | 7 pages |
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30 June 2000 | Return made up to 26/06/00; full list of members | 7 pages |
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8 June 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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8 June 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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5 June 2000 | Director resigned | 1 page |
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15 March 2000 | New director appointed | 2 pages |
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15 March 2000 | New director appointed | 2 pages |
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21 January 2000 | Director resigned | 1 page |
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21 January 2000 | Director resigned | 1 page |
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21 January 2000 | Director resigned | 1 page |
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21 January 2000 | Director resigned | 1 page |
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21 January 2000 | Director resigned | 1 page |
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21 January 2000 | Director resigned | 1 page |
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23 November 1999 | Particulars of mortgage/charge | 4 pages |
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23 November 1999 | Particulars of mortgage/charge | 4 pages |
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6 August 1999 | Full accounts made up to 31 December 1998 | 15 pages |
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6 August 1999 | Full accounts made up to 31 December 1998 | 15 pages |
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20 July 1999 | Return made up to 26/06/99; no change of members | 8 pages |
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20 July 1999 | Return made up to 26/06/99; no change of members | 8 pages |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | New director appointed | 2 pages |
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20 January 1999 | Director resigned | 1 page |
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20 January 1999 | Director resigned | 1 page |
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22 December 1998 | Director resigned | 1 page |
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22 December 1998 | New director appointed | 2 pages |
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22 December 1998 | New director appointed | 2 pages |
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22 December 1998 | Director resigned | 1 page |
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20 August 1998 | New director appointed | 2 pages |
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20 August 1998 | New director appointed | 2 pages |
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3 June 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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3 June 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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6 July 1997 | Return made up to 26/06/97; full list of members | 8 pages |
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6 July 1997 | Return made up to 26/06/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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27 May 1997 | Full accounts made up to 31 December 1996 | 15 pages |
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27 May 1997 | Full accounts made up to 31 December 1996 | 15 pages |
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14 August 1996 | Full accounts made up to 31 December 1995 | 16 pages |
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14 August 1996 | Full accounts made up to 31 December 1995 | 16 pages |
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23 July 1996 | Return made up to 26/06/96; no change of members | 6 pages |
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23 July 1996 | Return made up to 26/06/96; no change of members | 6 pages |
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30 December 1995 | Particulars of mortgage/charge | 3 pages |
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30 December 1995 | Particulars of mortgage/charge | 3 pages |
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28 July 1995 | Return made up to 26/06/95; no change of members | 6 pages |
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28 July 1995 | Return made up to 26/06/95; no change of members | 6 pages |
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2 May 1995 | Full accounts made up to 31 December 1994 | 16 pages |
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2 May 1995 | Full accounts made up to 31 December 1994 | 16 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 69 pages |
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30 March 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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30 March 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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12 April 1990 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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12 April 1990 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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20 September 1989 | Particulars of mortgage/charge | 3 pages |
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20 September 1989 | Particulars of mortgage/charge | 3 pages |
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4 March 1983 | Particulars of mortgage/charge | 3 pages |
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4 March 1983 | Particulars of mortgage/charge | 3 pages |
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17 March 1922 | Certificate of incorporation | 1 page |
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17 March 1922 | Certificate of incorporation | 1 page |
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