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TAWE COACHBUILDERS LIMITED

Company number 04632602

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 19 July 2015
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 July 2014
08 Apr 2014 AD01 Registered office address changed from Tawe House Alloy Industrial Estate Pontardawe Swansea SA8 4EN on 8 April 2014
04 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
06 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 19 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,013,140
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,013,140
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 933,140
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2009
  • GBP 467,140
04 Feb 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2010 4.20 Statement of affairs with form 4.19
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2009 CH01 Director's details changed for Mr Lance Andrew Burn on 6 November 2009