- Company Overview for TRADEWINDS UNITED KINGDOM LIMITED (01927636)
- Filing history for TRADEWINDS UNITED KINGDOM LIMITED (01927636)
- People for TRADEWINDS UNITED KINGDOM LIMITED (01927636)
- Charges for TRADEWINDS UNITED KINGDOM LIMITED (01927636)
- Insolvency for TRADEWINDS UNITED KINGDOM LIMITED (01927636)
- More for TRADEWINDS UNITED KINGDOM LIMITED (01927636)
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 | |
13 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 September 2014 | |
13 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 September 2013 | |
27 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 September 2012 | |
20 Sep 2011 | AD01 | Registered office address changed from 7 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom on 20 September 2011 | |
13 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
13 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
13 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
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 | |
16 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
11 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
13 Aug 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-08-13
|
|
11 May 2010 | TM01 | Termination of appointment of Gary Thompson as a director | |
05 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
11 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
09 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
09 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
03 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Apr 2009 | 288a | Director appointed mr gary alan thompson |