A.T. TWYNHAM LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1422 October 2014 APPLICATION FOR STRIKING-OFF

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/09/1320 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/11/115 November 2011 Annual return made up to 9 September 2011 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY TWYNHAM / 09/09/2010

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WINTERS / 09/09/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/11/0917 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/11/084 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/11/072 November 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/11/066 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/10/0517 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: PASSINGFORD BRIDGE MILL STAPLEFORD TAWNEY ROMFORD ESSEX RM4 1RB

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/10/0414 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/10/0414 October 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/09/034 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/09/0225 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/02

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/09/9922 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 S366A DISP HOLDING AGM 28/09/98 S252 DISP LAYING ACC 28/09/98

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13/10/9813 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00

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02/10/982 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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