TFW TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/11/1327 November 2013 | PREVEXT FROM 28/02/2013 TO 28/08/2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 14-15 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD UNITED KINGDOM |
| 20/11/1220 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 34 ST GEORGE STREET MAYFAIR LONDON W1S 2FN UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREATRIX |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | SECRETARY APPOINTED MR STEPHEN JONES |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 70 - 71 NEW BOND STREET LONDON W1S 1DE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE FERNBACK |
| 01/07/111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FERNBACK |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JONATHAN CHARLES MICHAEL GREATRIX |
| 15/06/1115 June 2011 | COMPANY NAME CHANGED AMESBROOK LIMITED CERTIFICATE ISSUED ON 15/06/11 |
| 01/04/111 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 28/12/0928 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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