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Tollway Holdings Ltd

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Full Company Report  TOLLWAY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PRECIS (1726) LIMITED
PROJECT GLOBAL LIMITED
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03724230
Record last updated Wednesday, May 29, 2019 8:42:34 PM UTC
Official Address Ropemaker Place 28 Street Coleman, Coleman Street
There are 302 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y9HD
Sector Activities of head offices

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TOLLWAY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-92019-122020-12021-52022-12022-82022-102022-112022-122023-12023-32023-52023-72024-12024-52024-62024-72024-82024-102024-122025-22025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Notices May 29, 2019 Appointment of liquidators Appointment of liquidators
Notices May 29, 2019 Resolutions for winding-up Resolutions for winding-up
Registry Apr 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry May 14, 2012 Memorandum of association Memorandum of association
Registry May 9, 2012 Company name change Company name change
Registry May 9, 2012 Change of name certificate Change of name certificate
Registry May 9, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Change of name 10 Change of name 10
Registry Mar 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 23, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2011 Appointment of a man as Director and Division Director Appointment of a man as Director and Division Director
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a man as Investment Banking and Director Appointment of a man as Investment Banking and Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 1, 2010 Appointment of a man as Director and Recruitment Appointment of a man as Director and Recruitment
Registry Jun 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2010 Appointment of a man as Director and Recruitment Appointment of a man as Director and Recruitment
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of a woman Resignation of a woman
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 19, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 23, 2010 Annual return Annual return
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Memorandum of association Memorandum of association
Registry Feb 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 22, 2009 Memorandum of association Memorandum of association
Registry Dec 17, 2009 Statement of capital Statement of capital
Registry Dec 17, 2009 Solvency statement Solvency statement
Registry Dec 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of a director 3724... Resignation of a director 3724...
Registry Jan 5, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 2008 Resignation of one Banker and one Director (a man) 3724... Resignation of one Banker and one Director (a man) 3724...
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Appointment of a director 3724... Appointment of a director 3724...
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 6, 2006 Annual return Annual return
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2005 Annual return Annual return
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 9, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
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