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TOWNSEND HOOK LIMITED

Company number 02284965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 1
22 Oct 2010 SH20 Statement by Directors
22 Oct 2010 CAP-SS Solvency Statement dated 13/10/10
22 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £15037414 returned to shareholder 13/10/2010
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Aug 2010 AAMD Amended accounts for a dormant company made up to 27 December 2009
08 Feb 2010 AA Accounts for a dormant company made up to 27 December 2009
12 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 27 December 2008
02 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE
02 Oct 2008 190 Location of debenture register
02 Oct 2008 353 Location of register of members
01 Oct 2008 AA Full accounts made up to 27 December 2007
29 Sep 2008 288b Appointment Terminated Director john hiscock
09 Nov 2007 363s Return made up to 01/10/07; no change of members
09 Nov 2007 363(288) Secretary resigned
09 Nov 2007 288a New secretary appointed
04 Nov 2007 AAMD Amended accounts made up to 27 December 2006
12 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
28 Sep 2007 AA Accounts made up to 27 December 2006