TW2. COM LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/04/1516 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
13/03/1513 March 2015 | STATEMENT BY DIRECTORS |
13/03/1513 March 2015 | SOLVENCY STATEMENT DATED 13/03/15 |
13/03/1513 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1.00 |
13/03/1513 March 2015 | REDUCE ISSUED CAPITAL 13/03/2015 |
10/03/1510 March 2015 | THE ARTICLES/SECTION 175 OF THE COMPANY ACT 2006 20/02/2015 |
10/03/1510 March 2015 | ARTICLES OF ASSOCIATION |
18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 23/07/2010 |
23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
27/03/0827 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/11/078 November 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | NEW SECRETARY APPOINTED |
07/08/077 August 2007 | SECRETARY RESIGNED |
11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
11/04/0711 April 2007 | SECRETARY RESIGNED |
07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0623 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
14/01/0514 January 2005 | SECRETARY RESIGNED |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
15/03/0215 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ |
14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
14/12/0114 December 2001 | SECRETARY RESIGNED |
22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/03/0017 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: EVE HOUSE 100 BRADFORD ST BOCKING BRAINTREE ESSEX CM7 6AU |
15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9918 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
24/01/9924 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
07/08/987 August 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/983 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
24/04/9724 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
17/06/9617 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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