Name: |
TOWERFLAG LIMITED
TOWERFLAG LTD |
Address: | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
Incorporation Date: | 2002-06-18 |
date | name | form type |
2017-03-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-12-30 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-02-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-02-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROMUNIT 11 FARADAY CLOSECLACTON-ON-SEAESSEXCO15 4TR | AD01 |
2016-02-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-06-18 | 18/06/15 FULL LIST | AR01 |
2015-04-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | 18/06/14 FULL LIST | AR01 |
2013-08-07 | 18/06/13 FULL LIST | AR01 |
2013-04-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-04-21 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-07-04 | 18/06/12 FULL LIST | AR01 |
2011-07-13 | 18/06/11 FULL LIST | AR01 |
2011-04-01 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-07-06 | 18/06/10 FULL LIST | AR01 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OXLEY / 01/10/2009 | CH01 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILTSHIRE / 01/10/2009 | CH01 |
2009-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM82C EAST HILLCOLCHESTERESSEXCO1 2QW | 287 |
2009-08-04 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2009-11-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2008-07-21 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363s |
2008-10-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2007-07-13 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | 363s |
2006-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-07-03 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-07-01 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
2004-01-06 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | 225 |
2004-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-07-13 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
2003-08-26 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | 363s |
2002-08-13 | SECRETARY RESIGNED | 288b |
2002-08-13 | NEW DIRECTOR APPOINTED | 288a |
2002-08-13 | NEW DIRECTOR APPOINTED | 288a |
2002-08-13 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
2002-08-13 | NEW SECRETARY APPOINTED | 288a |
2002-08-13 | DIRECTOR RESIGNED | 288b |
2002-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-04 02:47:22