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TOWERS 2000 LTD

Company number 03750308

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2011 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011
21 Oct 2011 4.70 Declaration of solvency
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-13
28 Feb 2011 AP01 Appointment of Mr Ian Gregory Howie Barnett as a director
28 Feb 2011 TM01 Termination of appointment of Angus Fletcher as a director
21 Oct 2010 AP03 Appointment of Cynthia Mary Coombe as a secretary
21 Oct 2010 TM02 Termination of appointment of David Nicholson as a secretary
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 5,000,000
30 Jul 2010 AA Full accounts made up to 24 December 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
03 Aug 2009 288a Director appointed angus howard fletcher
02 Aug 2009 288b Appointment Terminated Director william edgerley
02 Jul 2009 AA Full accounts made up to 24 December 2008
20 Apr 2009 363a Return made up to 07/04/09; full list of members
17 Apr 2009 288a Director appointed rashidi olugbenga keshiro
17 Apr 2009 288b Appointment Terminated Director anthony preiskel
24 Jul 2008 AA Full accounts made up to 24 December 2007
18 Apr 2008 363a Return made up to 07/04/08; full list of members
11 Apr 2008 288a Secretary appointed mr david john nicholson
10 Apr 2008 288b Appointment Terminated Secretary bernadette allinson
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned