TOWNMEX LTD

Key Data

Status

Dissolved

Company No.

04069366

Incorporation date

10/09/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/09/2000)

25/04/2015

Final Gazette dissolved following liquidation

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25/01/2015

Liquidators' statement of receipts and payments to 2015-01-16

View PDF (9 pages)

25/01/2015

Return of final meeting in a members' voluntary winding up

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25/01/2015

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (6 pages)

27/10/2014

Registered office address changed from 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2014-10-28

View PDF (2 pages)

01/07/2014

Registered office address changed from Lowgate House Lowgate Hull Yorkshire HU1 1EL on 2014-07-02

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15/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2014

Insolvency court order

View PDF (7 pages)

15/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (5 pages)

10/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (5 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (5 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (5 pages)

17/05/2012

Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 2012-05-18

View PDF (2 pages)

29/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (5 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (7 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (5 pages)

01/07/2009

Declaration of solvency

View PDF (3 pages)

14/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from 14 close lea way rastrick brighouse west yorkshire HD6 3DF

View PDF (1 pages)

22/04/2009

Resolutions

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16/04/2009

Resolutions

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19/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

01/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

17/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

04/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

23/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/11/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/10/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

06/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

26/10/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

27/03/2002

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

27/03/2002

Ad 26/03/02--------- £ si 110000@1=110000 £ ic 190100/300100

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15/01/2002

Ad 04/10/01--------- £ si 15000@1=15000 £ ic 175100/190100

View PDF (2 pages)

09/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

18/12/2000

Ad 08/11/00--------- £ si 10000@1=10000 £ ic 165100/175100

View PDF (2 pages)

18/12/2000

Ad 02/10/00--------- £ si 165000@1=165000 £ ic 100/165100

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: c m a house king street leeds LS1 2HL

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 14 close lea way brighouse west yorkshire HD6 3DF

View PDF (1 pages)

26/09/2000

Ad 12/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2000

Memorandum and Articles of Association

View PDF (3 pages)

19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

£ nc 100/500000 12/09/00

View PDF (1 pages)

17/09/2000

Registered office changed on 18/09/00 from: 39 leicester road salford lancashire M7 4AS

View PDF (1 pages)

17/09/2000

New secretary appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Incorporation

View PDF (12 pages)

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/09/2000 - 12/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	10/09/2000 - 12/09/2000	12878
Swailes, John Howard	Director	11/09/2000 - Present	12
Swailes, Anne	Secretary	11/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOWNMEX LTD

TOWNMEX LTD is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. 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 TOWNMEX LTD?

TOWNMEX LTD is currently Dissolved. It was registered on 10/09/2000 and dissolved on 25/04/2015.

Where is TOWNMEX LTD located?

TOWNMEX LTD is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does TOWNMEX LTD do?

TOWNMEX LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for TOWNMEX LTD?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.