T.W.H. CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/10/1211 October 2012 | STATEMENT OF AFFAIRS/4.19 |
11/10/1211 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
11/10/1211 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA ENGLAND |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM HAGON / 11/06/2012 |
13/07/1213 July 2012 | TERMINATE DIR APPOINTMENT |
13/07/1213 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA ENGLAND |
05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
16/11/1116 November 2011 | PREVSHO FROM 31/08/2011 TO 31/07/2011 |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAGON |
05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
30/06/1030 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/09 FROM: 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA |
02/07/082 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
10/08/0710 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
20/06/0620 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | S366A DISP HOLDING AGM 06/04/06 S252 DISP LAYING ACC 06/04/06 S386 DISP APP AUDS 06/04/06 |
09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
05/07/055 July 2005 | S366A DISP HOLDING AGM 15/06/05 S252 DISP LAYING ACC 15/06/05 S386 DISP APP AUDS 15/06/05 |
02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
02/07/052 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
06/08/046 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
12/07/0312 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
04/07/014 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
06/07/996 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/07/996 July 1999 | S80A AUTH TO ALLOT SEC 10/06/99 S366A DISP HOLDING AGM 10/06/99 S252 DISP LAYING ACC 10/06/99 S386 DISP APP AUDS 10/06/99 S369(4) SHT NOTICE MEET 10/06/99 |
24/06/9924 June 1999 | S80A AUTH TO ALLOT SEC 10/06/99 S366A DISP HOLDING AGM 10/06/99 S252 DISP LAYING ACC 10/06/99 S386 DISP APP AUDS 10/06/99 S369(4) SHT NOTICE MEET 10/06/99 |
31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
24/07/9824 July 1998 | SECRETARY RESIGNED |
24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 50 THE RIDGEWAY WESTCLIFF ON SEA ESSEX SS0 8NU |
11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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