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TYPHOON HOUSEWARES LIMITED

Company number 06253636

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2011 2.24B Administrator's progress report to 21 March 2011
25 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Dec 2010 2.24B Administrator's progress report to 24 November 2010
20 Jul 2010 F2.18 Notice of deemed approval of proposals
09 Jul 2010 2.17B Statement of administrator's proposal
28 May 2010 AD01 Registered office address changed from Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH on 28 May 2010
28 May 2010 2.12B Appointment of an administrator
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Dec 2009 AA Full accounts made up to 31 December 2008
16 Dec 2009 AP01 Appointment of Anis Asghar as a director
10 Dec 2009 TM01 Termination of appointment of Christopher Stevens as a director
29 Jun 2009 AA Full accounts made up to 31 December 2007
29 May 2009 363a Return made up to 21/05/09; full list of members
31 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
19 Jun 2008 363a Return made up to 21/05/08; full list of members
12 Sep 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
02 Jul 2007 88(2)R Ad 13/06/07--------- £ si 499999@1=499999 £ ic 1/500000
02 Jul 2007 123 Nc inc already adjusted 13/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities