TOBACCO & COMMODITY TRADERS UK LIMITED


Registered number: 04195868
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Name: TOBACCO & COMMODITY TRADERS UK LIMITED
TOBACCO & COMMODITY TRADERS UK LTD
Address: WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Incorporation Date: 2001-04-06

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-04 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES CS01
2020-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2019-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2018-04-19 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-22 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2016-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-04-22 06/04/16 FULL LIST AR01
2015-03-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-04-27 06/04/15 FULL LIST AR01
2014-02-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-09 06/04/14 FULL LIST AR01
2013-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-05-17 06/04/13 FULL LIST AR01
2012-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-04-24 06/04/12 FULL LIST AR01
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WIJNAND / 06/04/2011 CH01
2011-04-19 06/04/11 FULL LIST AR01
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATSON / 06/04/2011 CH01
2011-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-04-19 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WIJNAND / 06/04/2011 CH03
2010-05-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATSON / 06/04/2010 CH01
2010-03-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-21 06/04/10 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WIJNAND / 06/04/2010 CH01
2009-05-05 LOCATION OF REGISTER OF MEMBERS 353
2009-05-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WATSON / 06/04/2008 288c
2009-05-05 LOCATION OF DEBENTURE REGISTER 190
2009-05-05 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-05-05 REGISTERED OFFICE CHANGED ON 05/05/2009 FROMWALNUT HOUSE WALNUT COURTROSE STREETWOKINGHAMBERKSHIRERG40 1XU 287
2009-02-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-25 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-05-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-21 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-03-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-12 SECRETARY RESIGNED 288b
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-12 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2005-04-18 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-03-07 COMPANY NAME CHANGEDMASTERMIND TOBACCO UK LIMITEDCERTIFICATE ISSUED ON 07/03/05 CERTNM
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-04-17 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-03-03 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:9 MASEFIELD GARDENSBYRON DRIVECROWTHORNEBERKSHIRE RG45 7QS 287
2003-12-17 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2003-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-08-08 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s

Last update: 2022-05-09 17:02:04