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WORLDWIDE IMPORT & EXPORT LTD

Company number 05458300

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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)
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 L64.07 Completion of winding up
11 Mar 2010 COCOMP Order of court to wind up
08 Jun 2009 363a Return made up to 20/05/09; full list of members
06 Feb 2009 288c Director's Change of Particulars / simon jones / 06/02/2009 / HouseName/Number was: 36, now: londinum tower; Street was: tollbridge close, now: 87 mansell street; Post Code was: W10 5GW, now: E1 8AP
15 Jan 2009 288c Director's Change of Particulars / simon jones / 05/09/2008 /
15 Jan 2009 288c Director's Change of Particulars / simon jones / 05/09/2008 / HouseName/Number was: londinum tower, now: 36; Street was: 87 mansell street, now: tollbridge close; Post Code was: E1 8AP, now: W10 5GW
13 Oct 2008 287 Registered office changed on 13/10/2008 from tudor house green close lane loughborough leicestershire LE11 5AS
09 Oct 2008 363a Return made up to 20/05/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Sep 2008 123 Nc inc already adjusted 12/05/08
26 Sep 2008 88(2) Capitals not rolled up
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008 288a Director appointed mr simon jones
04 Sep 2008 287 Registered office changed on 04/09/2008 from www.buy-this-company-now.com tudor house greenclose lane loughborough LE11 5AS
04 Sep 2008 288a Secretary appointed ms caroline higgins
04 Sep 2008 288b Appointment Terminated Director beech directors LIMITED
04 Sep 2008 288b Appointment Terminated Secretary beech company secretaries LIMITED
28 Feb 2008 AA Accounts made up to 31 May 2007
16 Nov 2007 363a Return made up to 20/05/07; full list of members
05 Dec 2006 AA Accounts made up to 31 May 2006
26 Oct 2006 363a Return made up to 20/05/06; full list of members
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New secretary appointed