T W CONSTRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 24/04/2524 April 2025 | Liquidators' statement of receipts and payments to 2025-02-11 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 19/04/2419 April 2024 | Liquidators' statement of receipts and payments to 2024-02-11 |
| 18/04/2318 April 2023 | Liquidators' statement of receipts and payments to 2023-02-11 |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DE'ATH / 19/05/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON LAWRENCE |
| 06/12/136 December 2013 | SECRETARY APPOINTED BENJAMIN JAMES DE'ATH |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR GERALD DE'ATH |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O. TOWNS-WADEY & CO. LIMITED, KEBBELL HOUSE CARPENDERS PARK, WATFORD HERTFORDSHIRE WD19 5EF |
| 10/09/1210 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED BENJAMIN JAMES DE'ATH |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/12/116 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN LAWRENCE / 31/08/2011 |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WRAIGHT |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | CURREXT FROM 30/09/2008 TO 31/01/2009 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company