PROJECT TWG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 27/05/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE 1 HIGH STREET PUTNEY LONDON SW15 1SW |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED TEAMWARE GROUP LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 18/07/9718 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9715 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 01/04/971 April 1997 | S252 DISP LAYING ACC 12/03/97 |
| 01/04/971 April 1997 | S366A DISP HOLDING AGM 12/03/97 |
| 01/04/971 April 1997 | S369(4) SHT NOTICE MEET 12/03/97 |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED SPEED 5549 LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 15/11/9615 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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