TOWERGATE (HENLEY) LIMITED

Company number 01225875

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Scott Egan as a director on 19 April 2012	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
16 Dec 2011	4.70	Declaration of solvency	(3 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders Statement of capital on 2011-03-23 GBP 92,000	(3 pages)
23 Mar 2011	AP01	Appointment of Mr Timothy Duncan Philip as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of David Toms as a director	(1 page)
31 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
29 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for David Ian Toms on 8 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)