About

Registered Number: 05742356
Date of Incorporation: 14/03/2006 (18 years and 3 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Established in 2006, T.M. West & Son Ltd are based in Borehamwood. We do not know the number of employees at T.M. West & Son Ltd. West, Sarah is the current director of the company.

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.