About

Registered Number: 05742356
Date of Incorporation: 14/03/2006 (19 years and 1 month ago)
Company Status: Liquidation
Registered Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Established in 2006, T.M. West & Son Ltd has its registered office in Borehamwood in Hertfordshire, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEST, Sarah 14 March 2006 - 1

Filing History

Document Type Date
CVA4 - N/A 18 November 2019
AD01 - Change of registered office address 29 August 2019
RESOLUTIONS - N/A 28 August 2019
LIQ02 - N/A 28 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 August 2019
CVA3 - N/A 09 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 December 2018
CVA1 - N/A 18 June 2018
CS01 - N/A 23 March 2018
CS01 - N/A 23 March 2018
SH01 - Return of Allotment of shares 23 March 2018
MR01 - N/A 20 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 03 March 2016
AA - Annual Accounts 07 October 2015
SH01 - Return of Allotment of shares 15 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 31 December 2014
CH03 - Change of particulars for secretary 27 October 2014
CH01 - Change of particulars for director 27 October 2014
AD01 - Change of registered office address 21 October 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH03 - Change of particulars for secretary 08 April 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 20 August 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 24 December 2011
CERTNM - Change of name certificate 13 September 2011
CONNOT - N/A 02 September 2011
CERTNM - Change of name certificate 23 August 2011
CONNOT - N/A 23 August 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 May 2010
CH01 - Change of particulars for director 01 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 30 April 2007
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.