TOWERSTREAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02251185

Incorporation date

03/05/1988

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

26/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2017

Termination of appointment of Peter James Smith as a director on 2016-09-30

View PDF (2 pages)

15/02/2017

Termination of appointment of Rachel Clare Dodd as a director on 2016-10-12

View PDF (2 pages)

25/09/2016

Full accounts made up to 2015-06-30

View PDF (8 pages)

31/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

07/04/2015

Full accounts made up to 2014-06-30

View PDF (8 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

14/01/2014

Appointment of Mrs Rachel Clare Dodd as a director

View PDF (2 pages)

13/01/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/08/2013

Statement of company's objects

View PDF (2 pages)

06/08/2013

Resolutions

View PDF (33 pages)

01/08/2013

Appointment of Mr Xuezhong You as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Xiaoming You as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Peter James Smith as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Michael Gillett as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Leszek Litwinowicz as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Philip Davies as a secretary

View PDF (1 pages)

28/07/2013

Registration of charge 022511850003

View PDF (21 pages)

10/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

31/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/06/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

04/11/2008

Director appointed leszek richard litwinowicz

View PDF (3 pages)

02/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

17/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

31/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

02/03/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

04/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

01/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

08/03/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

25/02/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

27/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

07/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

29/01/1998

New director appointed

View PDF (2 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/04/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/10/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/10/1994

Full accounts made up to 1993-12-31

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19/10/1994

Full accounts made up to 1992-12-31

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27/09/1994

Director resigned

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15/02/1994

Return made up to 31/12/93; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

19/10/1992

Secretary resigned;new secretary appointed;director resigned

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29/06/1992

Miscellaneous

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29/06/1992

Auditor's resignation

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14/01/1992

Return made up to 31/12/91; full list of members

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05/12/1991

Accounting reference date extended from 30/09 to 31/12

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05/08/1991

Director resigned;new director appointed

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05/08/1991

New director appointed

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23/07/1991

Registered office changed on 24/07/91 from: 15 rockingham gardens sutton coldfield birmingham B742PN

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15/06/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

21/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1991

Return made up to 31/12/90; no change of members

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25/09/1990

Full accounts made up to 1989-09-30

View PDF (9 pages)

09/04/1990

Return made up to 31/12/89; full list of members

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12/07/1989

Accounting reference date shortened from 31/03 to 30/09

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01/03/1989

Particulars of mortgage/charge

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12/02/1989

Wd 01/02/89 ad 13/01/89--------- £ si 98@1=98 £ ic 2/100

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21/07/1988

Registered office changed on 22/07/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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21/07/1988

Secretary resigned;new secretary appointed

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21/07/1988

New director appointed

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21/07/1988

Director resigned;new director appointed

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03/05/1988

Incorporation

View PDF (15 pages)

03/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Litwinowicz, Leszek Richard	Director	24/10/2008 - 23/07/2013	102
Mr Peter James Smith	Director	23/07/2013 - 30/09/2016	30
Gillett, Michael David	Director	29/12/1999 - 23/07/2013	12
Dodd, Rachel Clare	Director	22/10/2013 - 12/10/2016	8
You, Xiaoming	Director	23/07/2013 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About TOWERSTREAM PROPERTIES LIMITED

TOWERSTREAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/05/1988 with the registered office located at Burnsall Road, Canley, Coventry. CV5 6RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOWERSTREAM PROPERTIES LIMITED?

TOWERSTREAM PROPERTIES LIMITED is currently Dissolved. It was registered on 03/05/1988 and dissolved on 26/06/2017.

Where is TOWERSTREAM PROPERTIES LIMITED located?

TOWERSTREAM PROPERTIES LIMITED is registered at Burnsall Road, Canley, Coventry. CV5 6RT.

What does TOWERSTREAM PROPERTIES LIMITED do?

TOWERSTREAM PROPERTIES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for TOWERSTREAM PROPERTIES LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via compulsory strike-off.