JTOOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/05/129 May 2012 | APPLICATION FOR STRIKING-OFF |
30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
15/08/1115 August 2011 | COMPANY NAME CHANGED WORLD IMPORT/EXPORT SYSTEM LTD CERTIFICATE ISSUED ON 15/08/11 |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/01/1127 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBROWN LIMITED |
01/04/101 April 2010 | DIRECTOR APPOINTED RICHARD JOHN HOGAN |
26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 WIGMORE STREET LONDON W1U 1PH |
12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/057 October 2005 | COMPANY NAME CHANGED WTS WORLD TRADE SYSTEMS CO. LIMI TED CERTIFICATE ISSUED ON 07/10/05 |
04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/02/0418 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
13/02/0413 February 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | SECRETARY RESIGNED |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
19/08/0319 August 2003 | AUDITORS RESIGNATION SECTION 394 |
20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
12/09/0212 September 2002 | SECRETARY RESIGNED |
28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET PICCADILLY LONDON SW1Y 6HD |
20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
18/05/0118 May 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
06/03/006 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
06/02/996 February 1999 | NEW SECRETARY APPOINTED |
29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
29/01/9929 January 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | SECRETARY RESIGNED |
25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9925 January 1999 | Incorporation |
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