TAWFIQ SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/12/098 December 2009 | DISS40 (DISS40(SOAD)) |
| 07/12/097 December 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 193 FLEET STREET LONDON EC4A 2AH |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 15/08/9515 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/03/95 |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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