TWS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-09-13 |
| 15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-09-13 |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2021-09-13 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON JOHNSON / 25/06/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMERON JOHNSON / 25/06/2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON JOHNSON / 14/12/2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMERON JOHNSON / 14/12/2018 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | CESSATION OF CAROLE LESLEY JOHNSON AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON JOHNSON |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM MORSTON HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM ST MARYS HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067939480001 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEESE |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JOHNSON |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR PETER SMITH |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHNSON |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR DAVID JOHN LEESE |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON JOHNSON / 25/01/2013 |
| 11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR PETER JEREMY ROBERT SMITH |
| 03/02/123 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 24/01/1224 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 10/01/1210 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 900 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS CAROLE LESLEY JOHNSON |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED TAX & WEALTH ADMINISTRATION LTD CERTIFICATE ISSUED ON 19/01/11 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 2 MORSTON HOUSE PRINCES COURT NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED TAX & WEALTH LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 14/05/1014 May 2010 | CHANGE OF NAME 10/05/2010 |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON JOHNSON / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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