TOWA CONCRETE LIMITED — Filings & Documents (59)
(E)Court order
2012-05-31 · Other
(E)FW6 - Certificate of release of liquidator
2012-02-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-28 · Winding Up
(E)Court Order
2006-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-08 · Annual Return
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-28 · Name Change
(E)Special resolution for change of name
1997-02-28 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-20 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Special resolution
1992-03-17 · Other
Certificate of Incorporation on Change of Name
1992-03-17 · Name Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1988-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FIB - Return of allotments
1985-05-22 · Other
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-08 · Memorandum & Articles
(E)Statutory Declaration
1985-02-08 · Other
Certificate of Incorporation
1985-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-05-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-28 | |
| (E)Court Order | Other | 2006-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-28 | |
| (E)Special resolution for change of name | Other | 1997-02-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Special resolution | Other | 1992-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FIB - Return of allotments | Other | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-08 | |
| (E)Statutory Declaration | Other | 1985-02-08 | |
| Certificate of Incorporation | Incorporation | 1985-02-08 |
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