TDWSCH HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameTDWSCH HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TDWSCH HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "Books Records etc"
    1 pagesLIQ MISC RES

    Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on Nov 08, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2011

    LRESSP

    Appointment of Femi Sobo-Allen as a secretary

    1 pagesAP03

    Termination of appointment of Jeffrey Lader as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 65,000,002
    SH01

    Termination of appointment of Angus Rigby as a director

    2 pagesTM01

    Appointment of Paul Charles Whitehead as a director

    3 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Angus Michael Rigby on Jan 11, 2010

    2 pagesCH01

    Director's details changed for Caroline Jane Bradley on Jan 11, 2010

    2 pagesCH01

    Secretary's details changed for Jeffrey Lader on Jan 11, 2010

    1 pagesCH03

    Accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    6 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0