TOWNSEND HOOK LIMITED
| Status | DISSOLVED |
| Company No. | 02284965 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 1988 |
| Age | 35 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2011 |
| Years | 12 years, 4 months, 16 days |
SUMMARY
TOWNSEND HOOK LIMITED is an dissolved private limited company with number 02284965. It was incorporated 35 years, 9 months, 7 days ago, on 05 August 1988 and it was dissolved 12 years, 4 months, 16 days ago, on 27 December 2011. The company address is Smurfit Kappa Uk Limited Smurfit Kappa Uk Limited, West Auckland, DL14 9PE, County Durham.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Sep 2011
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH19
Date: 2010-11-01
Capital : 1 GBP
Documents
Legacy
Date: 22 Oct 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Oct 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/10/10
Documents
Resolution
Date: 22 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Accounts amended with accounts type dormant
Date: 26 Aug 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-27
Documents
Accounts with accounts type dormant
Date: 08 Feb 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Accounts with accounts type full
Date: 17 Sep 2009
Action Date: 27 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-27
Documents
Legacy
Date: 02 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Legacy
Date: 02 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE
Documents
Legacy
Date: 02 Oct 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 02 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 01 Oct 2008
Action Date: 27 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-27
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john hiscock
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/07; no change of members
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 09 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts amended with made up date
Date: 04 Nov 2007
Action Date: 27 Dec 2006
Category: Accounts
Type: AAMD
Made up date: 2006-12-27
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 28 Sep 2007
Action Date: 27 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-27
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/06; full list of members
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Nov 2006
Action Date: 27 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-27
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 18 Nov 2005
Action Date: 27 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-27
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/05; full list of members
Documents
Accounts with accounts type full
Date: 18 Nov 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 05 Nov 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 27/12/03
Documents
Legacy
Date: 02 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/04; full list of members
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Dec 2003
Action Date: 27 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-27
Documents
Legacy
Date: 05 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/03; full list of members
Documents
Legacy
Date: 28 Oct 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 12 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
Documents
Accounts with accounts type full
Date: 02 Jan 2003
Action Date: 27 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-27
Documents
Legacy
Date: 27 Oct 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 27/12/01
Documents
Legacy
Date: 24 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/02; full list of members
Documents
Legacy
Date: 17 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/01; full list of members
Documents
Legacy
Date: 17 Dec 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 17/12/01
Documents
Accounts with accounts type full
Date: 02 Nov 2001
Action Date: 27 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-27
Documents
Legacy
Date: 14 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 19 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Jan 2001
Action Date: 27 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-27
Documents
Legacy
Date: 07 Nov 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/99
Documents
Legacy
Date: 05 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/00; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 1999
Action Date: 27 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-27
Documents
Legacy
Date: 30 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/99; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 1998
Action Date: 27 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-27
Documents
Legacy
Date: 19 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/98; full list of members
Documents
Legacy
Date: 19 Oct 1998
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Oct 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 Oct 1997
Action Date: 27 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-27
Documents
Legacy
Date: 26 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/97; no change of members
Documents
Legacy
Date: 26 Oct 1997
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/96 to 27/12/96
Documents
Accounts with accounts type full
Date: 03 Nov 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 09 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/96; full list of members
Documents
Accounts with accounts type full
Date: 14 Nov 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 14 Nov 1995
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 31/01 to 31/12
Documents
Legacy
Date: 26 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 02 Dec 1994
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Legacy
Date: 03 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/94; full list of members
Documents
Accounts with accounts type full
Date: 10 Dec 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
Legacy
Date: 19 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/93; no change of members
Documents
Legacy
Date: 19 Nov 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 20 Aug 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Dec 1992
Action Date: 31 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-31
Documents
Legacy
Date: 18 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/92; no change of members
Documents
Legacy
Date: 18 Oct 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 17 Feb 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 02 Dec 1991
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Legacy
Date: 28 Oct 1991
Category: Annual-return
Type: 363b
Description: Return made up to 01/10/91; full list of members
Documents
Legacy
Date: 28 Oct 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/10 to 31/01
Documents
Accounts with accounts type full
Date: 04 Oct 1991
Action Date: 30 Oct 1990
Category: Accounts
Type: AA
Made up date: 1990-10-30
Documents
Legacy
Date: 28 Mar 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Feb 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/06 to 30/10
Documents
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