TOWERCOMP I.T. LIMITED


Registered number: 03241303
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Name: TOWERCOMP I.T. LIMITED
TOWERCOMP I.T. LTD
Address: C/O RESO[VE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Incorporation Date: 1996-08-23

Company status: Dissolved


Company Documents

date name form type
2021-06-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-09-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-28 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM4 SHERIDAN PLACEBROMLEYKENTBR1 2RY AD01
2020-01-15 31/10/19 TOTAL EXEMPTION FULL AA
2020-05-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PYNEGAR / 24/07/2020 CH01
2020-01-15 PREVEXT FROM 30/04/2019 TO 31/10/2019 AA01
2020-05-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-06-02 REGISTERED OFFICE CHANGED ON 02/06/2020 FROMC/O RESOLVE ADVISORY LIMITED22 YORK BUILDINGSLONDONWC2N 6JU AD01
2020-08-07 PSC'S CHANGE OF PARTICULARS / MR KEVIN PYNEGAR / 24/07/2020 PSC04
2020-05-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-28 30/04/18 TOTAL EXEMPTION FULL AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES CS01
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES CS01
2017-01-17 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES CS01
2016-07-26 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-02 30/04/14 TOTAL EXEMPTION SMALL AA
2015-08-24 23/08/15 FULL LIST AR01
2015-01-14 APPOINTMENT TERMINATED, SECRETARY SONIA PYNEGAR TM02
2014-08-28 23/08/14 FULL LIST AR01
2014-01-13 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-27 23/08/13 FULL LIST AR01
2012-08-29 23/08/12 FULL LIST AR01
2012-08-01 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-08-30 23/08/11 FULL LIST AR01
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-17 23/08/10 FULL LIST AR01
2010-09-15 30/04/10 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-01-08 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-01-07 FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-23 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2006-08-01 REGISTERED OFFICE CHANGED ON 01/08/06 FROM:FLAT 6 WINDSOR COURT203 HIGH STREETWEST WICKHAMKENT BR4 0LE 287
2006-08-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-23 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-05 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2004-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-08-31 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363a
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-09-09 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363a
2002-08-29 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363a
2002-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-10-29 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-29 REGISTERED OFFICE CHANGED ON 29/10/02 FROM:11 STONE PARK AVENUEBECKENHAMKENT BR3 3LT 287
2001-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-09-14 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363a
2001-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2000-08-25 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS 363a
2000-10-26 REGISTERED OFFICE CHANGED ON 26/10/00 FROM:15 THE CRESCENTBECKENHAMKENT BR3 1DU 287
2000-10-26 SECRETARY RESIGNED 288b
2000-11-06 NEW SECRETARY APPOINTED 288a

Last update: 2022-08-13 13:43:17