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UNITED TOWING LIMITED

Company number 00172316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
13 May 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Dec 2013 600 Appointment of a voluntary liquidator
16 Dec 2013 AD01 Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 16 December 2013
11 Dec 2013 4.70 Declaration of solvency
11 Dec 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 TM01 Termination of appointment of Marc Niederer as a director
14 Nov 2013 AP01 Appointment of Mr David Anthony Noakes as a director
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,400,000
18 Oct 2013 CH01 Director's details changed for Mr Nils Rutger Thulin on 1 June 2013
18 Oct 2013 CH01 Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Mr Nils Rutger Thulin as a director
08 Jan 2013 TM01 Termination of appointment of Jacqueline Readman as a director
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Mark Malone as a director
14 Feb 2012 AP01 Appointment of Marc Rudolf Pieter Niederer as a director
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 CH03 Secretary's details changed for David Anthony Noakes on 3 November 2009