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TOWN & COUNTRY GROUP LIMITED

Company number 05311768

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2009 287 Registered office changed on 11/08/2009 from c/o begbies traynor newater house 11 newhall street birmingham B3 3NY
17 Feb 2009 4.20 Statement of affairs with form 4.19
17 Feb 2009 600 Appointment of a voluntary liquidator
17 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04
23 Jan 2009 287 Registered office changed on 23/01/2009 from birmingham road henley in arden west midlands B95 5QA
13 Nov 2008 288b Appointment Terminated Director paul isaacs
17 Jul 2008 288b Appointment Terminated Director brian pestana
17 Jul 2008 288b Appointment Terminated Director john maidment
14 May 2008 AA Group of companies' accounts made up to 30 September 2006
18 Dec 2007 363a Return made up to 13/12/07; full list of members
27 Jul 2007 288b Director resigned
26 Mar 2007 AA Group of companies' accounts made up to 30 September 2005
10 Feb 2007 363s Return made up to 13/12/06; full list of members
28 Mar 2006 288b Director resigned
20 Jan 2006 363s Return made up to 13/12/05; full list of members
20 Jan 2006 363(288) Director's particulars changed
20 Jan 2006 363(190) Location of debenture register address changed
11 Jan 2006 288a New director appointed
13 Oct 2005 288a New director appointed
04 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge