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TWJ EURO CO., LTD.

Company number 04059895

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-10-17
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
  • GBP 5,000
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