TAX & WEALTH SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 06392802 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2007 |
| Age | 16 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Mar 2021 |
| Years | 3 years, 3 months, 16 days |
SUMMARY
TAX & WEALTH SOLUTIONS LTD is an dissolved private limited company with number 06392802. It was incorporated 16 years, 8 months, 10 days ago, on 08 October 2007 and it was dissolved 3 years, 3 months, 16 days ago, on 02 March 2021. The company address is Inducta House Fryers Road Inducta House Fryers Road, Walsall, WS2 7LZ, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jan 2020
Action Date: 16 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jan 2019
Action Date: 16 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jan 2018
Action Date: 16 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-16
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Address
Type: AD01
New address: Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ
Old address: Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE
Change date: 2017-06-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jan 2017
Action Date: 16 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-16
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2015
Action Date: 06 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-06
New address: Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE
Old address: St Mary's House Crewe Road Alsager Stoke on Trent ST7 2EW
Documents
Liquidation voluntary statement of affairs with form attached
Date: 04 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital alter shares redemption statement of capital
Date: 28 Aug 2015
Action Date: 07 Aug 2015
Category: Capital
Type: SH02
Capital : 2,200 GBP
Date: 2015-08-07
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Carole Lesley Johnson
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-30
Officer name: Mrs Carole Lesley Johnson
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Jeremy Robert Smith
Change date: 2013-10-30
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Termination secretary company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Johnson
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anne Elizabeth Smith
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Accounts with accounts type total exemption small
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital cancellation shares
Date: 30 Jan 2012
Action Date: 30 Jan 2012
Category: Capital
Type: SH06
Capital : 22,200 GBP
Date: 2012-01-30
Documents
Resolution
Date: 30 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Termination director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ashurst
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 15 Apr 2011
Action Date: 01 Apr 2011
Category: Capital
Type: SH01
Capital : 23,300 GBP
Date: 2011-04-01
Documents
Accounts amended with made up date
Date: 11 Apr 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Resolution
Date: 08 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Termination director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Clements
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 15 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Clements
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Mr Peter Jeremy Robert Smith
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carole Johnson
Change date: 2009-10-06
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Cameron Johnson
Change date: 2009-10-06
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Stephen Anthony Ashurst
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed carole johnson
Documents
Legacy
Date: 27 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent staffs ST7 2EP
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/08; full list of members
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / andrew johnson / 18/06/2008
Documents
Resolution
Date: 02 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Dec 2007
Category: Capital
Type: 122
Description: £ nc 10000/9700 08/10/07
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/10/07--------- £ si 2199@1=2199 £ ic 1/2200
Documents
Legacy
Date: 26 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/08 to 31/12/08
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 21/11/07 from: 3 balterley green farm barns deans lane balterley, nr nantwich cheshire CW2 5QJ
Documents
Resolution
Date: 21 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/10/07
Documents
Resolution
Date: 21 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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