TWT CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FOON TSE |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 15 SCUTARI ROAD EAST DULWICH LONDON SE22 ONN |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WONG TSE / 11/06/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WONG TSE / 11/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOON TSE / 11/06/2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/07/123 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/08/111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOON TSE / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WONG TSE / 01/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 15 SCUTARI ROAD EAST DULWICH LONDON SE22 ONN |
| 14/08/0914 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED SYSTEM 8 LIMITED CERTIFICATE ISSUED ON 02/04/09; RESOLUTION PASSED ON 26/03/2009 |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 15 SCUTARI ROAD EAST DULWICH LONDON SE22 ONN |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | COMPANY NAME CHANGED GROVESWORTH AGENCIES LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 06/06/946 June 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/06/94; RESOLUTION PASSED ON 24/05/94 |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 50 OLD ST LONDON EO1V 9AQ |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 06/08/91 |
| 11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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