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TFW LIMITED

Company number 05198357

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
17 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2012
27 Apr 2012 1.4 Notice of completion of voluntary arrangement
13 Apr 2012 4.20 Statement of affairs with form 4.19
13 Apr 2012 600 Appointment of a voluntary liquidator
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-04
21 Feb 2012 AD01 Registered office address changed from 3 Easton Lane Winnall Winchester Hampshire SO23 7RU England on 21 February 2012
15 Dec 2011 TM02 Termination of appointment of Anthony Charles Griffiths as a secretary on 30 November 2011
26 Sep 2011 AAMD Amended total exemption small company accounts made up to 31 October 2009
26 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2011 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 7 February 2011
28 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 25,000
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4