TOWNSEND HOOK GROUP LIMITED

Company number 00025070

Date	Type	Description	View / Download
26 Feb 2021	TM02	Termination of appointment of Keith Clish as a secretary on 23 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Keith Clish as a director on 23 February 2021	(1 page)
05 Dec 2017	AC92	Restoration by order of the court	(3 pages)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2010	SH19	Statement of capital on 7 December 2010 GBP 1	(4 pages)
07 Dec 2010	CAP-SS	Solvency statement dated 28/10/10	(1 page)
07 Dec 2010	SH20	Statement by directors	(1 page)
03 Nov 2010	SH19	Statement of capital on 3 November 2010 GBP 1	(4 pages)
03 Nov 2010	SH20	Statement by directors	(1 page)
03 Nov 2010	CAP-SS	Solvency statement dated 28/10/10	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
09 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE	(1 page)
02 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	190	Location of debenture register	(1 page)
29 Sep 2008	288b	Appointment terminated director john hiscock	(1 page)
17 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
28 Feb 2008	288a	Director appointed mr keith clish	(1 page)