TELEDYNE BOWTECH LIMITED: Filings

  • Overview

    Company NameTELEDYNE BOWTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC119641
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TELEDYNE BOWTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Ncholas James Wargent on Feb 18, 2019

    1 pagesCH03

    Appointment of Mr Nicholas James Wargent as a director on Feb 06, 2019

    2 pagesAP01

    Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    LRESSP

    Termination of appointment of Melanie Susan Cibik as a director on Aug 27, 2018

    1 pagesTM01

    Termination of appointment of Robert Mehrabian as a director on Aug 27, 2018

    1 pagesTM01

    Termination of appointment of Susan Lee Main as a director on Aug 27, 2018

    1 pagesTM01

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Ncholas James Wargent as a secretary on Nov 17, 2017

    2 pagesAP03

    Termination of appointment of David Alexander Russell Mather as a secretary on Nov 17, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Appointment of Mr David Alexander Russell Mather as a director on May 01, 2017

    2 pagesAP01

    Appointment of David Alexander Russell Mather as a secretary on May 01, 2017

    2 pagesAP03

    Termination of appointment of Henry Thomas Barnshaw as a director on Apr 30, 2017

    1 pagesTM01

    Termination of appointment of Henry Thomas Barnshaw as a secretary on Apr 30, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 13,019
    SH01

    Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

    1 pagesAD03

    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