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2 WAY EXPORTS LIMITED

Company number 06294626

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
23 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2015 TM01 Termination of appointment of Nina Cross as a director on 5 April 2014
03 Feb 2015 TM01 Termination of appointment of Gwendoline Caroline Alldridge as a director on 5 April 2014
05 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2014 AD01 Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 25 February 2014
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 CC04 Statement of company's objects
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Sep 2011 AP01 Appointment of David Alldridge as a director
13 Sep 2011 AP01 Appointment of Michael Ronald Alldridge as a director
29 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Nina Cross on 2 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009