T W S CONSTRUCTION (UK) LTD

Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-06

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07/04/257 April 2025 Appointment of a voluntary liquidator

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Statement of affairs

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-01 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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02/02/222 February 2022 Director's details changed for Mr Russell Towers on 2022-02-01

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02/02/222 February 2022 Change of details for Mr Russell Towers as a person with significant control on 2022-02-01

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-09-29

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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23/06/2123 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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05/05/205 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 PREVEXT FROM 31/08/2018 TO 30/09/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM TELEWARE HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD THIRSK YO7 3BX ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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27/07/1827 July 2018 SECRETARY APPOINTED MR RUSSELL TOWERS

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 3 MELLTOWNS GREEN PICKHILL THIRSK YO7 4LL

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/08/1514 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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