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TTW WAREHOUSE LTD

Company number 07558514

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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)
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 29 April 2017	View PDF Liquidators' statement of receipts and payments to 29 April 2017 - link opens in a new window - 17 pages (17 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	View PDF Liquidators' statement of receipts and payments to 29 April 2016 - link opens in a new window - 14 pages (14 pages)
04 Dec 2015	AD01	Registered office address changed from 75 Springfield Road Chelmsford CM2 6JB to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 4 December 2015	View PDF Registered office address changed from 75 Springfield Road Chelmsford CM2 6JB to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 75 Springfield Road Chelmsford CM2 6JB on 15 May 2015	View PDF Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 75 Springfield Road Chelmsford CM2 6JB on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	CH01	Director's details changed for Mr John Grady on 14 February 2013	View PDF Director's details changed for Mr John Grady on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Mrs Gladys Anne Grady on 14 February 2013	View PDF Director's details changed for Mrs Gladys Anne Grady on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD01	Registered office address changed from 16 Willow Grove Chelmsford Essex CM3 8RA on 9 November 2012	View PDF Registered office address changed from 16 Willow Grove Chelmsford Essex CM3 8RA on 9 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	CH01	Director's details changed for Anne Grady on 23 February 2012	View PDF Director's details changed for Anne Grady on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CERTNM	Company name changed the trade window warehouse east LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed the trade window warehouse east LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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TTW WAREHOUSE LTD

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