- Company Overview for TWJ EURO CO., LTD. (04059895)
- Filing history for TWJ EURO CO., LTD. (04059895)
- People for TWJ EURO CO., LTD. (04059895)
- Insolvency for TWJ EURO CO., LTD. (04059895)
- More for TWJ EURO CO., LTD. (04059895)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2012 | |
13 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 October 2012 | |
28 Oct 2011 | 4.70 | Declaration of solvency | |
28 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Aug 2011 | TM01 | Termination of appointment of Shizuo Mizukami as a director | |
10 Sep 2010 | AR01 |
Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-09-10
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|
10 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
10 Sep 2010 | CH01 | Director's details changed for Toshiro Kihara on 1 October 2009 | |
10 Sep 2010 | CH01 | Director's details changed for Shizuo Mizukami on 1 October 2009 | |
10 Sep 2010 | CH01 | Director's details changed for Toshio Fujiwara on 1 October 2009 | |
10 Sep 2010 | AD02 | Register inspection address has been changed | |
17 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
24 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
02 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
02 Sep 2009 | 288c | Director's Change of Particulars / shizuo mizukami / 25/08/2009 / Nationality was: japanese, now: british; Date of Birth was: 01-Oct-1963, now: 30-Jan-1950; HouseName/Number was: , now: 3-8; Street was: 3-8-601, chigasaki-minami, 1-chome,, now: -601, chigasaki-minami, 1-chome,; Region was: 253-0041, now: ; Country was: japan, now: japan 224-0037 | |
01 Sep 2009 | 288c | Director's Change of Particulars / toshiro kihara / 25/08/2009 / HouseName/Number was: , now: 2-13; Street was: 2-13-33 sandra-cho,, now: -33 sandra-machi,; Region was: 193-0832, now: ; Country was: japan, now: japan 193-0832 | |
01 Sep 2009 | 353 | Location of register of members | |
22 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Dec 2008 | 363a | Return made up to 25/08/08; full list of members | |
09 Dec 2008 | 363a | Return made up to 25/08/07; full list of members | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from bdo stoy hayward LLP 55 baker street london W1U 7EU | |
09 Dec 2008 | 353 | Location of register of members |