TRANSWORLD HEALTHCARE (UK) LIMITED

04572279
CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
08 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
21 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
28 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
28 May 2014 officers Termination of appointment of director 1 Buy now
10 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Anthony Ellis) 1 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Stephen John Bateman) 1 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
22 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
11 Jun 2012 accounts Annual Accounts 4 Buy now
15 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2012 officers Appointment of secretary (John Davies) 2 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Philip John Westwood) 1 Buy now
30 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Paul Weston) 2 Buy now
02 Nov 2011 officers Change of particulars for secretary (Philip John Westwood) 1 Buy now
02 Nov 2011 officers Change of particulars for director (Stephen John Bateman) 2 Buy now
19 Jan 2011 accounts Annual Accounts 4 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Paul Weston) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Stephen John Bateman) 2 Buy now
26 Jan 2009 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 24/10/08; full list of members 3 Buy now
07 Oct 2008 officers Director appointed stephen john bateman 3 Buy now
07 Oct 2008 officers Appointment terminated director david moffatt 1 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
09 Nov 2007 annual-return Return made up to 24/10/07; no change of members 7 Buy now
21 Jan 2007 accounts Annual Accounts 6 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
10 Nov 2006 annual-return Return made up to 24/10/06; full list of members 7 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers New secretary appointed 1 Buy now
14 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2006 accounts Annual Accounts 6 Buy now
22 Nov 2005 annual-return Return made up to 24/10/05; full list of members 7 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers New director appointed 1 Buy now
02 Feb 2005 accounts Annual Accounts 6 Buy now
24 Nov 2004 annual-return Return made up to 24/10/04; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 6 Buy now
23 Mar 2004 accounts Accounting reference date shortened from 31/10/04 to 30/09/04 1 Buy now
23 Mar 2004 address Registered office changed on 23/03/04 from: 1 royal standard place nottingham NG1 6FZ 1 Buy now
23 Mar 2004 officers Secretary resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers New director appointed 3 Buy now
23 Mar 2004 officers New secretary appointed;new director appointed 3 Buy now
01 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2003 annual-return Return made up to 24/10/03; full list of members 6 Buy now
20 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2002 incorporation Incorporation Company 30 Buy now