T & W ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | FIRST GAZETTE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT |
| 18/11/1418 November 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 18/11/1418 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECRETARY APPOINTED MR BRIAN TAIT |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2012 with full list of shareholders |
| 14/11/1414 November 2014 | Annual return made up to 28 October 2011 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM CALEY FISHERIES LTD 1 DALRYMPLE STREET FRASERBURGH ABERDEENSHIRE AB43 9BH |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM VIEWFIELD HIGH ROBBIES ROAD FRASERBURGH ABERDEENSHIRE AB43 7AS SCOTLAND |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/131 October 2013 | ORDER OF COURT - DISSOLUTION VOID |
| 04/05/124 May 2012 | STRUCK OFF AND DISSOLVED |
| 13/01/1213 January 2012 | FIRST GAZETTE |
| 07/06/117 June 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/1013 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FINDLAY WATT / 28/10/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 28/10/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DEC MORT/CHARGE ***** |
| 04/12/034 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 10/02/03 |
| 19/02/0319 February 2003 | ﾽ NC 1000000/1100000 10/0 |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0220 August 2002 | DEC MORT/CHARGE ***** |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0222 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/04/013 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/11/001 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DEC MORT/CHARGE ***** |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 11 HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DL |
| 16/02/0016 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/11/993 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9929 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 09/12/98 |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9830 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9825 November 1998 | ALTER MEM AND ARTS 23/11/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | COMPANY NAME CHANGED MACKINCO (TWELVE) LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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