TWIST PROCESS INNOVATIONS LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
05/11/245 November 2024 | Application to strike the company off the register |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/11/2328 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
11/05/2311 May 2023 | Confirmation statement made on 2022-09-28 with no updates |
11/05/2311 May 2023 | Termination of appointment of William Haydn Peters as a director on 2022-01-18 |
09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
08/02/238 February 2023 | Micro company accounts made up to 2021-12-31 |
08/02/238 February 2023 | Micro company accounts made up to 2022-12-31 |
17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/10/217 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONIUS BUSCHMAN / 09/10/2018 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS BUSCHMAN / 09/10/2018 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIUS BUSCHMAN |
19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HAYDN PETERS / 06/04/2016 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS BUSCHMAN / 10/10/2017 |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAYDN PETERS / 10/10/2017 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAYDN PETERS / 02/10/2015 |
02/10/152 October 2015 | 28/09/15 NO MEMBER LIST |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/10/1422 October 2014 | 28/09/14 NO MEMBER LIST |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/10/1310 October 2013 | 28/09/13 NO MEMBER LIST |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/11/1221 November 2012 | 28/09/12 NO MEMBER LIST |
08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY TWIST PROCESS INNOVATIONS LIMITED |
06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM ST QUIVOX HOUSE 69 WINDSOR ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NL |
06/11/126 November 2012 | TERMINATE SEC APPOINTMENT |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/10/1126 October 2011 | CORPORATE SECRETARY APPOINTED TWIST PROCESS INNOVATIONS LIMITED |
25/10/1125 October 2011 | 28/09/11 NO MEMBER LIST |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/09/1029 September 2010 | 28/09/10 NO MEMBER LIST |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS BUSCHMAN / 15/09/2010 |
14/09/1014 September 2010 | 28/09/09 NO MEMBER LIST |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN |
27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRIS HOYLE |
18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 28/09/08 |
21/07/0921 July 2009 | DISS40 (DISS40(SOAD)) |
20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
14/07/0914 July 2009 | FIRST GAZETTE |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 28/09/07 |
27/01/0727 January 2007 | ANNUAL RETURN MADE UP TO 28/09/06 |
19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 5 OLD BAILEY, LONDON, EC4M 7BA |
20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/07/0628 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 1-2 DORSET RISE, LONDON, EC4Y 8EN |
28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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