- Company Overview for TFW TRADING LIMITED (05375806)
- Filing history for TFW TRADING LIMITED (05375806)
- People for TFW TRADING LIMITED (05375806)
- Charges for TFW TRADING LIMITED (05375806)
- Insolvency for TFW TRADING LIMITED (05375806)
- More for TFW TRADING LIMITED (05375806)
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) |
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10 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 July 2016 | |
22 Jan 2016 | AD01 | Registered office address changed from 18 the Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB to Streets Spw Gable House 239 Regents Park Road London N3 3LF on 22 January 2016 | |
31 Jul 2015 | 1.4 | Notice of completion of voluntary arrangement | |
22 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
22 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
22 Jul 2015 | RESOLUTIONS |
Resolutions
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|
30 Jan 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2015 | |
22 Oct 2014 | AP01 | Appointment of Alastair Forsyth as a director on 12 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Wayne Marc Prince as a director on 23 September 2014 | |
14 Jan 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
27 Nov 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 28 August 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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|
26 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
02 Apr 2013 | AD01 | Registered office address changed from 14-15 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom on 2 April 2013 | |
20 Nov 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
13 Mar 2012 | AD01 | Registered office address changed from 34 St George Street Mayfair London W1S 2FN United Kingdom on 13 March 2012 | |
23 Feb 2012 | TM01 | Termination of appointment of Jonathan Greatrix as a director | |
20 Jan 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
30 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Jul 2011 | AP03 | Appointment of Mr Stephen Jones as a secretary | |
13 Jul 2011 | AD01 | Registered office address changed from 70 - 71 New Bond Street London W1S 1DE on 13 July 2011 |