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TFW TRADING LIMITED

Company number 05375806

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
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
  • GBP 100
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