T&B WHITWOOD HOLDINGS LIMITED: Filings

  • Overview

    Company NameT&B WHITWOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04581944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T&B WHITWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 100
    SH01

    Appointment of Mr Ian Cameron as a director on Nov 25, 2011

    2 pagesAP01

    Termination of appointment of Roger Michael Ewart Mann as a director on Oct 31, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Appointment of Mr Keith Roy Smith as a director

    2 pagesAP01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Roger Michael Ewart Mann as a director

    2 pagesAP01

    Termination of appointment of Christopher Waters as a director

    1 pagesTM01

    Statement of capital on Sep 21, 2010

    • Capital: GBP 100
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010

    2 pagesCH04

    Termination of appointment of Exel Nominee No 2 Limited as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    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