TUGWELL HEATING CO. LIMITED

01178550
SUITE C SOVEREIGN HOUSE BRAMHALL CHESHIRE SK7 1AW

Documents

Documents
Date Category Description Pages
01 Feb 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jan 2024 resolution Resolution 1 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2023 accounts Annual Accounts 8 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 officers Termination of appointment of director (Alfred Francis Taylor) 1 Buy now
26 Apr 2021 accounts Annual Accounts 9 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Sep 2019 officers Termination of appointment of director (Timothy John Phillips) 1 Buy now
23 Sep 2019 officers Termination of appointment of director (Roger Neil Browning) 1 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Brodia Services Limited) 1 Buy now
23 Sep 2019 officers Appointment of director (Mr Colin Fullalove) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Alfred Francis Taylor) 2 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 mortgage Registration of a charge 51 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
21 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 officers Change of particulars for director (Roger Neil Browning) 2 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2018 accounts Annual Accounts 11 Buy now
29 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 accounts Annual Accounts 13 Buy now
19 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Sep 2016 accounts Amended Accounts 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Aug 2016 accounts Annual Accounts 6 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Oct 2014 officers Appointment of corporate secretary (Brodia Services Limited) 2 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 resolution Resolution 1 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
08 May 2014 auditors Auditors Resignation Company 1 Buy now
26 Mar 2014 officers Appointment of director (Roger Neil Browning) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Geoffrey Dumbrill) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Anthony Tugwell) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Anthony Tugwell) 1 Buy now
25 Mar 2014 officers Appointment of director (Timothy John Phillips) 2 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 officers Change of particulars for secretary (Anthony Tugwell) 1 Buy now
24 Sep 2013 officers Change of particulars for director (Anthony Tugwell) 2 Buy now
24 Sep 2013 officers Change of particulars for director (Geoffrey Austin Dumbrill) 2 Buy now
28 Aug 2013 accounts Annual Accounts 6 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
01 Jul 2009 accounts Annual Accounts 6 Buy now
17 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
14 Aug 2008 accounts Annual Accounts 7 Buy now
03 Oct 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
26 Jul 2007 accounts Annual Accounts 7 Buy now
25 Oct 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
20 Oct 2006 address Location of register of members 1 Buy now
14 Sep 2006 accounts Annual Accounts 7 Buy now
19 Sep 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
29 Jun 2005 accounts Annual Accounts 6 Buy now
29 Sep 2004 annual-return Return made up to 14/09/04; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 7 Buy now
23 Sep 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
10 Jul 2003 accounts Annual Accounts 6 Buy now
01 Oct 2002 annual-return Return made up to 14/09/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 7 Buy now