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TORBAY TOWN CENTRES COMPANY LIMITED

Company number 06660224

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
06 May 2016 AD01 Registered office address changed from 22a Hyde Road Paignton Devon TQ4 5BY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 6 May 2016
05 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
07 Jan 2016 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 2 August 2015 no member list
11 May 2015 AD01 Registered office address changed from 5/6 Vaughan Parade Torquay TQ2 5EG to 22a Hyde Road Paignton Devon TQ4 5BY on 11 May 2015
20 Mar 2015 TM01 Termination of appointment of Clive Taylor as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Jim Parker as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of George Arthur Douglas Christian as a director on 20 March 2015
20 Mar 2015 AP01 Appointment of Mr John Doherty as a director on 20 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 2 August 2014 no member list
01 Sep 2014 TM01 Termination of appointment of James O'dwyer as a director on 19 June 2014
01 Sep 2014 TM02 Termination of appointment of Barry Matthew Buxton as a secretary on 19 June 2014
01 Sep 2014 TM01 Termination of appointment of Denise Mcdowell as a director on 19 June 2014
01 Sep 2014 TM01 Termination of appointment of Paul Duckett as a director on 19 June 2014
01 Sep 2014 AD01 Registered office address changed from Minerva House Orchard Way Edginswell Park Torquay Devon TQ2 7FA to 5/6 Vaughan Parade Torquay TQ2 5EG on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Barry Matthew Buxton as a director on 19 June 2014
01 Sep 2014 TM01 Termination of appointment of Andrew Roy Letten as a director on 19 June 2014
06 Mar 2014 TM01 Termination of appointment of Ann Roberts as a director
19 Feb 2014 TM01 Termination of appointment of David Rowe as a director