TRANSWORLD DIRECT LTD

Company number 04749907

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Dec 2018	LIQ10	Removal of liquidator by court order	(30 pages)
23 Mar 2018	LIQ02	Statement of affairs	(8 pages)
19 Feb 2018	AD01	Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 February 2018	(2 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05	(1 page)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(3 pages)
05 May 2016	CH01	Director's details changed for Linda Ellen Firmani on 1 January 2015	(2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(3 pages)
21 Jan 2015	CERTNM	Company name changed heritage jewellers group LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-15	(2 pages)
21 Jan 2015	CONNOT	Change of name notice	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 7 August 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)