TOURAINE COTTAGES LTD


Registered number: 02138629
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Name: TOURAINE COTTAGES LTD
TOURAINE COTTAGES LIMITED
Address: CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 1987-06-08

Company status: Dissolved


Company Documents

date name form type
2021-06-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-09-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2021:LIQ. CASE NO.1 LIQ03
2020-04-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-04-23 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM1 KING EDWARD ROADROCHESTERKENTME1 1UA AD01
2020-04-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-22 31/10/18 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES CS01
2019-12-12 31/10/19 TOTAL EXEMPTION FULL AA
2018-07-30 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES CS01
2017-03-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-06-01 31/05/16 FULL LIST AR01
2016-05-05 31/10/15 TOTAL EXEMPTION SMALL AA
2015-05-12 DIRECTOR APPOINTED MRS HENRIETTA RACKHAM AP01
2015-06-01 31/05/15 FULL LIST AR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-06 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-06 31/05/14 FULL LIST AR01
2014-09-29 17/07/14 STATEMENT OF CAPITAL GBP 5 SH06
2014-06-24 COMPANY NAME CHANGED UROCH DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 24/06/14 CERTNM
2014-09-29 RETURN OF PURCHASE OF OWN SHARES SH03
2013-04-19 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-04 31/05/13 FULL LIST AR01
2012-06-11 31/05/12 FULL LIST AR01
2012-04-12 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-09 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-31 31/05/11 FULL LIST AR01
2010-06-02 31/05/10 FULL LIST AR01
2010-03-15 31/10/09 TOTAL EXEMPTION SMALL AA
2009-06-01 LOCATION OF REGISTER OF MEMBERS 353
2009-06-01 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-03-12 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-28 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-04-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-28 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PALMER / 02/06/2006 288c
2008-11-28 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-16 RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-19 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-18 RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS 363s
2003-07-15 RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS 363s
2003-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2002-07-23 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-01-22 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-06-23 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-08-09 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS 363s
1999-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-01-11 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 225
1998-05-28 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD CERT1
1998-05-28 REREGISTRATION MEMORANDUM AND ARTICLES MAR
1998-06-10 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-12-11 19:44:47