TWIN BUILDING CONSULTANCY LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/01/1210 January 2012 DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 22/01/2013: DEFER TO 22/01/2013

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19/01/1119 January 2011 DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 22/01/2012: DEFER TO 22/01/2012

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22/10/1022 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/10/107 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010

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08/04/108 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010

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18/03/0918 March 2009 STATEMENT OF AFFAIRS/4.19

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18/03/0918 March 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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18/03/0918 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
THE QUBE 68 SCOTLAND STREET
BIRMINGHAM
WEST MIDLANDS
B1 2EJ

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16/07/0816 July 2008 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
THE CUBE 68 SCOTLAND STREET
BIRMINGHAM
WEST MIDLANDS
B1 2EJ

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM:
HARPA; HOUSE
14 HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS B21 0LT

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
THE QUBE
68 SCOTLAND STREET
BIRMINGHAM
B1 2EJ

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23/02/0623 February 2006 RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS

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02/08/052 August 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06

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25/05/0525 May 2005 COMPANY NAME CHANGED
THE EXTENSION SHOP UK LIMITED
CERTIFICATE ISSUED ON 25/05/05

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10/05/0510 May 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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03/03/043 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
39 STEEPLE CLOSE, WEST CANFORD
HEATH, POOLE
DORSET
BH17 9BJ

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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