CompaniesInTheUK

TRANSWORLD SECURITY LTD

Company number 06281351 ·

Dissolved

35 filings

Date Filing
10 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Mar 2015 APPLICATION FOR STRIKING-OFF View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Aug 2014 DIRECTOR APPOINTED MR GWYN EDWARD POWELL View document
22 Jul 2014 AUDITOR'S RESIGNATION View document
20 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RIDGERS View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RIDGERS View document
16 May 2014 DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Aug 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
17 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL BERKSHIRE SL5 9WP View document
6 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY JANE HODGSON View document
16 Apr 2010 SECRETARY APPOINTED RICHARD ARTHUR MEAKES View document
4 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM MADISON HOUSE 31 HIGH STREET SUNNINGHILL BERKSHIRE SL5 9NP View document
15 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
24 Sep 2008 S366A DISP HOLDING AGM 22/07/2008 View document
31 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 MADISON HOUSE, HIGH STREET SUNNINGHILL BERKS SL5 7DX View document
18 Jun 2007 SECRETARY RESIGNED View document
18 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document