TOWERFLAG LIMITED


Registered number: 04464041
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56210 - Event catering activities -> TOWERFLAG LIMITED

Name: TOWERFLAG LIMITED
TOWERFLAG LTD
Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date: 2002-06-18

Company status: Dissolved


Company Documents

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