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TRADEWINDS WORLDWIDE LIMITED

Company number 01487838

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2013
16 Oct 2012 AD01 Registered office address changed from 7 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom on 16 October 2012
12 Oct 2012 4.20 Statement of affairs with form 4.19
12 Oct 2012 600 Appointment of a voluntary liquidator
12 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2012 MG01 Duplicate mortgage certificatecharge no:11
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
23 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2011 AA
07 Dec 2010 AD01 Registered office address changed from Mxl Centre 2 Lombard Way Banbury Oxfordshire OX16 4TD on 7 December 2010
13 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders