TLW PROPERTIES LIMITED

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Company Documents

DateDescription
16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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07/03/187 March 2018 31/10/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 DISS REQUEST WITHDRAWN

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16/01/1816 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/188 January 2018 APPLICATION FOR STRIKING-OFF

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 COMPANY NAME CHANGED KRUNCHY FRIED CHICKEN (STALYBRIDGE) LTD
CERTIFICATE ISSUED ON 17/07/17

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16/07/1716 July 2017 REGISTERED OFFICE CHANGED ON 16/07/2017 FROM
45 MARKET STREET
STALYBRIDGE
SK15 2AA
ENGLAND

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16/07/1716 July 2017 APPOINTMENT TERMINATED, DIRECTOR BEZHAN HAMA

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16/07/1716 July 2017 CESSATION OF BEZHAN KHABAT HAMA AS A PSC

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16/07/1716 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTON MCCARTHY WILLIAMS

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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16/07/1716 July 2017 DIRECTOR APPOINTED MR BENTON MCCARTHY WILLIAMS

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/05/175 May 2017 COMPANY NAME CHANGED TLW PROPERTIES LIMITED
CERTIFICATE ISSUED ON 05/05/17

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04/05/174 May 2017 DIRECTOR APPOINTED MR BEZHAN KHABAT HAMA

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
76 GEORGE STREET
OLDHAM
OL1 1LS
ENGLAND

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
49 HUTCHINSON WAY
RADCLIFFE
MANCHESTER
M26 3AB

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
62 SEYMOUR GROVE
OLD TRAFFORD
MANCHESTER
M16 0LN

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01/11/131 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY ARIAN MUFID

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19/10/1119 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAMS / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/12/083 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 31/10/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/03/075 March 2007 COMPANY NAME CHANGED
T L W MOBILES LTD
CERTIFICATE ISSUED ON 05/03/07

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24/11/0624 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
289 CHESTER ROAD
MANCHESTER
M15 4EY

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23/11/0523 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/04/042 April 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
156 RADNORMERE DRIVE
CHEADLE HULME
SK8 5LB

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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