26 February 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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26 February 2016 | Final Gazette dissolved following liquidation | 1 page |
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26 February 2016 | Final Gazette dissolved following liquidation | 1 page |
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26 November 2015 | Completion of winding up | 1 page |
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26 November 2015 | Completion of winding up | 1 page |
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26 November 2014 | Order of court to wind up | 2 pages |
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26 November 2014 | Order of court to wind up | 2 pages |
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7 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2014 | 14 pages |
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7 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2014 | 14 pages |
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31 March 2014 | Total exemption small company accounts made up to 31 March 2013 | 8 pages |
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31 March 2014 | Total exemption small company accounts made up to 31 March 2013 | 8 pages |
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5 June 2013 | Notice to Registrar of companies voluntary arrangement taking effect | 6 pages |
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5 June 2013 | Notice to Registrar of companies voluntary arrangement taking effect | 6 pages |
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28 February 2013 | Company name changed towerinput manufacturing LIMITED\certificate issued on 28/02/13 - RES15 ‐ Change company name resolution on 2013-02-28
- NM01 ‐ Change of name by resolution
| 3 pages |
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28 February 2013 | Company name changed towerinput manufacturing LIMITED\certificate issued on 28/02/13 - RES15 ‐ Change company name resolution on 2013-02-28
- NM01 ‐ Change of name by resolution
| 3 pages |
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13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 | 5 pages |
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13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 | 5 pages |
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31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 3 pages |
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31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 3 pages |
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 8 pages |
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 8 pages |
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28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders | 6 pages |
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29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders | 6 pages |
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9 February 2012 | Particulars of a mortgage or charge / charge no: 6 | 9 pages |
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9 February 2012 | Particulars of a mortgage or charge / charge no: 6 | 9 pages |
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14 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 | 3 pages |
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14 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 | 3 pages |
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26 September 2011 | Accounts for a small company made up to 31 December 2010 | 7 pages |
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26 September 2011 | Accounts for a small company made up to 31 December 2010 | 7 pages |
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7 July 2011 | Particulars of a mortgage or charge / charge no: 5 | 6 pages |
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7 July 2011 | Particulars of a mortgage or charge / charge no: 5 | 6 pages |
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5 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders | 14 pages |
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5 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders | 14 pages |
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17 February 2011 | Particulars of a mortgage or charge / charge no: 4 | 11 pages |
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17 February 2011 | Particulars of a mortgage or charge / charge no: 4 | 11 pages |
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3 February 2011 | Appointment of Mr John Christopher Green as a director | 3 pages |
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3 February 2011 | Appointment of Mr John Christopher Green as a director | 3 pages |
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28 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | 3 pages |
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28 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | 3 pages |
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25 January 2011 | Company name changed towerinput distribution LIMITED\certificate issued on 25/01/11 | 3 pages |
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25 January 2011 | Company name changed towerinput distribution LIMITED\certificate issued on 25/01/11 | 3 pages |
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18 January 2011 | Resolutions - RES15 ‐ Change company name resolution on 2010-12-16
| 1 page |
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18 January 2011 | Resolutions - RES15 ‐ Change company name resolution on 2010-12-16
| 1 page |
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11 January 2011 | Full accounts made up to 31 March 2010 | 17 pages |
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11 January 2011 | Full accounts made up to 31 March 2010 | 17 pages |
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5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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15 November 2010 | Appointment of Cf Secretaries Limited as a secretary | 3 pages |
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15 November 2010 | Termination of appointment of Xl Secretaries Limited as a secretary | 2 pages |
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15 November 2010 | Appointment of Cf Secretaries Limited as a secretary | 3 pages |
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15 November 2010 | Termination of appointment of Xl Secretaries Limited as a secretary | 2 pages |
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19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders | 14 pages |
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19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders | 14 pages |
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12 February 2010 | Termination of appointment of Neil Mgowan as a director | 2 pages |
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12 February 2010 | Termination of appointment of John Parsons as a director | 2 pages |
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12 February 2010 | Termination of appointment of Neil Mgowan as a director | 2 pages |
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12 February 2010 | Termination of appointment of John Parsons as a director | 2 pages |
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5 February 2010 | Full accounts made up to 31 March 2009 | 13 pages |
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5 February 2010 | Full accounts made up to 31 March 2009 | 13 pages |
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12 December 2009 | Termination of appointment of John Green as a director | 2 pages |
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12 December 2009 | Termination of appointment of John Green as a director | 2 pages |
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4 April 2009 | Return made up to 26/03/09; full list of members | 10 pages |
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4 April 2009 | Return made up to 26/03/09; full list of members | 10 pages |
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14 October 2008 | Full accounts made up to 31 March 2008 | 14 pages |
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14 October 2008 | Full accounts made up to 31 March 2008 | 14 pages |
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23 September 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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23 September 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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19 September 2008 | Return made up to 24/03/08; full list of members; amend | 10 pages |
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19 September 2008 | Return made up to 24/03/08; full list of members; amend | 10 pages |
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21 April 2008 | Return made up to 24/03/08; full list of members | 10 pages |
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21 April 2008 | Return made up to 24/03/08; full list of members | 10 pages |
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14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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7 January 2008 | Company name changed towerinput (manufacturing) limit ed\certificate issued on 05/01/08 | 2 pages |
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7 January 2008 | Company name changed towerinput (manufacturing) limit ed\certificate issued on 05/01/08 | 2 pages |
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19 October 2007 | Registered office changed on 19/10/07 from: radbourne, 56 kenilworth road leamington spa warwickshire CV32 6JW | 1 page |
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19 October 2007 | Registered office changed on 19/10/07 from: radbourne, 56 kenilworth road leamington spa warwickshire CV32 6JW | 1 page |
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11 September 2007 | Particulars of mortgage/charge | 5 pages |
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11 September 2007 | Particulars of mortgage/charge | 5 pages |
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30 April 2007 | New secretary appointed | 2 pages |
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30 April 2007 | Nc inc already adjusted 19/04/07 | 1 page |
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30 April 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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30 April 2007 | Nc inc already adjusted 19/04/07 | 1 page |
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30 April 2007 | Secretary resigned | 1 page |
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30 April 2007 | Ad 19/04/07--------- £ si 3399@1=3399 £ ic 1/3400 | 4 pages |
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30 April 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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30 April 2007 | New secretary appointed | 2 pages |
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30 April 2007 | Ad 19/04/07--------- £ si 3399@1=3399 £ ic 1/3400 | 4 pages |
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30 April 2007 | New director appointed | 4 pages |
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30 April 2007 | New director appointed | 7 pages |
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30 April 2007 | New director appointed | 4 pages |
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30 April 2007 | Secretary resigned | 1 page |
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30 April 2007 | New director appointed | 7 pages |
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29 April 2007 | Return made up to 24/03/07; full list of members | 7 pages |
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29 April 2007 | Return made up to 24/03/07; full list of members | 7 pages |
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25 August 2006 | Director resigned | 1 page |
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25 August 2006 | Director resigned | 1 page |
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23 June 2006 | Accounts for a dormant company made up to 31 March 2006 | 1 page |
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23 June 2006 | Accounts for a dormant company made up to 31 March 2006 | 1 page |
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18 May 2006 | New director appointed | 2 pages |
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18 May 2006 | New director appointed | 2 pages |
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19 April 2006 | New director appointed | 2 pages |
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19 April 2006 | New director appointed | 2 pages |
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6 April 2006 | Director resigned | 1 page |
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6 April 2006 | Director resigned | 1 page |
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5 April 2006 | Particulars of mortgage/charge | 7 pages |
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5 April 2006 | Particulars of mortgage/charge | 7 pages |
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29 March 2006 | Return made up to 24/03/06; full list of members | 7 pages |
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29 March 2006 | Return made up to 24/03/06; full list of members | 7 pages |
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23 March 2006 | Particulars of mortgage/charge | 7 pages |
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23 March 2006 | Particulars of mortgage/charge | 7 pages |
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15 September 2005 | New director appointed | 2 pages |
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15 September 2005 | New director appointed | 2 pages |
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15 September 2005 | New director appointed | 2 pages |
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15 September 2005 | New director appointed | 2 pages |
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5 September 2005 | New secretary appointed | 2 pages |
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5 September 2005 | Secretary resigned | 1 page |
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5 September 2005 | Secretary resigned | 1 page |
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5 September 2005 | Director resigned | 1 page |
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5 September 2005 | Director resigned | 1 page |
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5 September 2005 | New secretary appointed | 2 pages |
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17 May 2005 | Accounts for a dormant company made up to 31 March 2005 | 1 page |
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17 May 2005 | Accounts for a dormant company made up to 31 March 2005 | 1 page |
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29 April 2005 | Return made up to 24/03/05; full list of members | 6 pages |
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29 April 2005 | Return made up to 24/03/05; full list of members | 6 pages |
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7 October 2004 | Accounts for a dormant company made up to 31 March 2004 | 1 page |
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7 October 2004 | Accounts for a dormant company made up to 31 March 2004 | 1 page |
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1 October 2004 | Return made up to 24/03/04; full list of members; amend | 7 pages |
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1 October 2004 | Return made up to 24/03/04; full list of members; amend | 7 pages |
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24 September 2004 | Director resigned | 1 page |
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24 September 2004 | Director resigned | 1 page |
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30 March 2004 | Return made up to 24/03/04; full list of members | 7 pages |
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30 March 2004 | Return made up to 24/03/04; full list of members | 7 pages |
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13 October 2003 | Company name changed trentfast LIMITED\certificate issued on 13/10/03 | 2 pages |
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13 October 2003 | Company name changed trentfast LIMITED\certificate issued on 13/10/03 | 2 pages |
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24 March 2003 | Secretary resigned | 1 page |
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24 March 2003 | Secretary resigned | 1 page |
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24 March 2003 | Incorporation | 17 pages |
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24 March 2003 | Incorporation | 17 pages |
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