T W CONSTRUCT LIMITED
Company number 06359266 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-11 · 12 pages | View document |
| 7 Aug 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Aug 2025 | Removal of liquidator by court order · 14 pages | View document |
| 24 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-11 · 10 pages | View document |
| 30 Apr 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 19 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-11 · 10 pages | View document |
| 18 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-11 · 10 pages | View document |
| 23 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DE'ATH / 19/05/2014 | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF ENGLAND | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Dec 2013 | SECRETARY APPOINTED BENJAMIN JAMES DE'ATH | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON LAWRENCE | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 3 pages | View document |
| 12 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | DIRECTOR APPOINTED MR GERALD DE'ATH | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O. TOWNS-WADEY & CO. LIMITED, KEBBELL HOUSE CARPENDERS PARK, WATFORD HERTFORDSHIRE WD19 5EF | View document |
| 10 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED BENJAMIN JAMES DE'ATH | View document |
| 6 Dec 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN LAWRENCE / 31/08/2011 | View document |
| 27 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 14 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WRAIGHT | View document |
| 29 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | CURREXT FROM 30/09/2008 TO 31/01/2009 | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |