TAWA MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed from C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2024-11-13 |
| 22/06/2422 June 2024 | Registered office address changed from C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-22 |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-08-15 |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 01/03/231 March 2023 | Liquidators' statement of receipts and payments to 2019-08-15 |
| 01/03/231 March 2023 | Liquidators' statement of receipts and payments to 2022-08-15 |
| 01/03/231 March 2023 | Liquidators' statement of receipts and payments to 2020-08-15 |
| 01/03/231 March 2023 | Liquidators' statement of receipts and payments to 2021-08-15 |
| 04/11/224 November 2022 | Registered office address changed from C/O M H Recovery Limited, Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-11-04 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O MH RECOVERY LTD CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ UNITED KINGDOM |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 118 PALL MALL LONDON SW1Y 5ED UNITED KINGDOM |
| 06/09/186 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/186 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/186 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / TAWA ASSOCIATES LIMITED / 01/03/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 120 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VAUGHAN / 11/10/2017 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 28/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCCONNELL / 28/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VAUGHAN / 28/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 28/05/2015 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ALTER ARTICLES 14/01/2015 |
| 26/01/1526 January 2015 | ARTICLES OF ASSOCIATION |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 27/06/2013 |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011 |
| 01/07/111 July 2011 | AUDTR RES |
| 21/04/1121 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 14/12/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 08/11/2010 |
| 23/08/1023 August 2010 | ADOPT ARTICLES 18/08/2010 |
| 27/04/1027 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SINGER |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE ROSENSTIEHL |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SINGER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARVIN DAVID MOHN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW VAUGHAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCCONNELL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 01/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARVIN MOHN / 15/06/2008 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECTION 394 |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 6TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7YL |
| 06/10/036 October 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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