EN-TWYN LIMITED

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DateDescription
06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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05/06/235 June 2023 Termination of appointment of Robert Edmund Rabaiotti as a director on 2023-04-01

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02/05/232 May 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-23 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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15/01/2015 January 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM NEW OAKS SOUTHVIEW CLOSE SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HH

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY REDSHIELD BUSINESS SOLUTIONS LIMITED

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD MARTIN STANFORD

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07/03/187 March 2018 DIRECTOR APPOINTED MR ROBERT EDMUND RABAIOTTI

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STANFORD

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28/02/1828 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS HALLAHANE

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11/09/1711 September 2017 DESIGNATED BUYERS, DESIGNATED BUYER NOTICE; NOTICE OF MEETING; RECORD DATE.(SELLER) (TRANSFER NOTICE). 16/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR DARRELL FROST

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20/05/1720 May 2017 APPOINTMENT TERMINATED, DIRECTOR TOMAZ SLIVNIK

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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13/10/1613 October 2016 31/07/16 TOTAL EXEMPTION FULL

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10/08/1610 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 5151.1

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01/08/161 August 2016 DIRECTOR APPOINTED MR DARRELL PHILLIP FROST

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 5101.8

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13/05/1613 May 2016 30/04/16 STATEMENT OF CAPITAL GBP 4731.7

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05/05/165 May 2016 CORPORATE SECRETARY APPOINTED REDSHIELD BUSINESS SOLUTIONS LIMITED

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER DINNAGE

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGOFF

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27/04/1627 April 2016 DIRECTOR APPOINTED DR TOMAZ SLIVNIK

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27/04/1627 April 2016 31/07/15 TOTAL EXEMPTION FULL

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CLARE DINNAGE / 18/04/2016

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19/04/1619 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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11/04/1611 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 4310.8

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07/04/167 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAIM ROGOFF / 10/11/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD MARTIN STANFORD / 25/06/2015

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05/05/155 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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17/04/1517 April 2015 SECTION 519 LETTER

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01/04/151 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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24/03/1524 March 2015 20/03/15 STATEMENT OF CAPITAL GBP 4238.5

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17/03/1517 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 4176.6

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09/02/159 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 4161.8

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19/12/1419 December 2014 16/12/14 STATEMENT OF CAPITAL GBP 4121.9

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08/12/148 December 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/12/148 December 2014 DISAPPLY ARTICLE 29.2 RE: ALLOTMENT 27/07/2010

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08/12/148 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/148 December 2014 DISAPPLY ARTICLE 51 RE: TRANSFER OF SHARES 28/06/2011

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11/04/1411 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR STUART DARLING

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27/01/1427 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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08/01/148 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3909.2

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08/10/138 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 3871.5

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24/09/1324 September 2013 04/07/13 STATEMENT OF CAPITAL GBP 3678.5

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAIM ROGOFF / 24/09/2013

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24/09/1324 September 2013 31/07/13 STATEMENT OF CAPITAL GBP 3819.6

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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23/04/1323 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 3593.4

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23/04/1323 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 3593.4

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23/04/1323 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TRITTON

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15/03/1315 March 2013 15/02/13 STATEMENT OF CAPITAL GBP 3265.8

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18/02/1318 February 2013 30/07/12 STATEMENT OF CAPITAL GBP 3073.1

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18/02/1318 February 2013 03/09/12 STATEMENT OF CAPITAL GBP 3087.8

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15/02/1315 February 2013 27/09/12 STATEMENT OF CAPITAL GBP 3097.8

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12/02/1312 February 2013 09/07/12 STATEMENT OF CAPITAL GBP 3043.1

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER

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25/01/1325 January 2013 DIRECTOR APPOINTED MR DAVID JOHN BAILEY

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25/01/1325 January 2013 DIRECTOR APPOINTED MR STUART DARLING

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY

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07/12/117 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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18/11/1118 November 2011 SECRETARY APPOINTED MRS JENNIFER CLARE DINNAGE

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18/11/1118 November 2011 05/10/11 STATEMENT OF CAPITAL GBP 2891.1

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROWLAND WHITE

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30/09/1130 September 2011 04/07/11 STATEMENT OF CAPITAL GBP 2742.9

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20/05/1120 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED KENNETH JOHN MCKELVEY

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18/05/1118 May 2011 DIRECTOR APPOINTED DENNIS WILLIAM PATRICK HALLAHANE

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04/04/114 April 2011 DIRECTOR APPOINTED MR ROWLAND WHITE

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09/03/119 March 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/03/119 March 2011 24/02/11 STATEMENT OF CAPITAL GBP 2517.2

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD MARTIN STANFORD / 19/02/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY HENTON TRITTON / 31/01/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 07/02/2011

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19/02/1119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART JEFFREY / 07/02/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART JEFFREY / 07/02/2011

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O BROOKS GREEN 342 REGENT'S PARK ROAD FINCHLEY LONDON N3 2LJ ENGLAND

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31/01/1131 January 2011 CURREXT FROM 31/03/2011 TO 31/07/2011

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26/01/1126 January 2011 ADOPT ARTICLES 06/12/2010

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03/12/103 December 2010 DIRECTOR APPOINTED MR CLIFFORD MARTIN STANFORD

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02/10/102 October 2010 APPOINTMENT TERMINATED, DIRECTOR MIGHT LIMITED

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11/08/1011 August 2010 27/07/10 STATEMENT OF CAPITAL GBP 235.30

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11/08/1011 August 2010 SUB-DIVISION 27/07/10

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11/08/1011 August 2010 ADOPT ARTICLES 27/07/2010

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH DELAMARE

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24/06/1024 June 2010 DIRECTOR APPOINTED MR JAMES STUART JEFFREY

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26/05/1026 May 2010 CORPORATE DIRECTOR APPOINTED MIGHT LIMITED

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29/04/1029 April 2010 DIRECTOR APPOINTED MRS SARAH VELMA DELAMARE

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28/04/1028 April 2010 DIRECTOR APPOINTED MR DANIEL CHAIM ROGOFF

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27/04/1027 April 2010 DIRECTOR APPOINTED MR ROBERT GUY HENTON TRITTON

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01/04/101 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/101 April 2010 COMPANY NAME CHANGED QWERTY SOCKET LIMITED CERTIFICATE ISSUED ON 01/04/10

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01/04/101 April 2010 CHANGE OF NAME 24/03/2010

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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