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TRANS-WORLD ENTERPRISES LIMITED

Company number 00641549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
19 Mar 2010 AD01 Registered office address changed from 101 Stephenson Street Canning Town London E16 4SA on 19 March 2010
19 Mar 2010 4.20 Statement of affairs with form 4.19
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
05 Feb 2010 TM01 Termination of appointment of Stephen Wise as a director
24 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 220,000
24 Nov 2009 CH01 Director's details changed for Stephen Terry Wise on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 10/11/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / john yannaghas / 15/02/2008 / HouseName/Number was: , now: may cottage; Street was: avon house 11 dodgson close, now: lutmans haven; Area was: woodgreen, now: knowl hill; Post Town was: fordingbridge, now: reading; Region was: hampshire, now: berkshire; Post Code was: SP6 2BJ, now: RG10 9YN; Country was: , now: un
01 Oct 2008 288c Director's Change of Particulars / stephen wise / 10/03/2005 / HouseName/Number was: , now: 63; Street was: 54 craven avenue, now: thorney bay road; Area was: canvey island, now: ; Post Town was: southend, now: canvey island; Post Code was: SS8 0BY, now: SS8 0HG; Country was: , now: united kingdom
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 10/11/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 288c Director's particulars changed
08 Dec 2006 363a Return made up to 10/11/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 10/11/05; full list of members
27 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 Nov 2004 363s Return made up to 10/11/04; full list of members