TW SOLUTIONS RECRUITMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 13/01/2213 January 2022 | Administrator's progress report |
| 03/08/213 August 2021 | Statement of affairs with form AM02SOA |
| 02/08/212 August 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-03 |
| 10/07/2110 July 2021 | Registered office address changed from Flex-Space Business Center Monckton Road Wakefield WF2 7AS England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2021-07-10 |
| 06/07/216 July 2021 | Appointment of an administrator |
| 17/12/2017 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 21A WESTGATE WAKEFIELD WF1 1JZ UNITED KINGDOM |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRIFFITHS / 04/11/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 04/11/2019 |
| 24/09/1924 September 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034844670004 |
| 18/06/1918 June 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR HUW GRIFFITHS / 06/06/2019 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 06/06/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 26/09/1826 September 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM TITAN BUSINESS CENTRE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD BD4 6SE ENGLAND |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 19/12/1719 December 2017 | 29/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM GAUKROGER |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 336 - 338 SALTERHEBBLE HILL HALIFAX WEST YORKSHIRE HX3 0QT |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 30/08/2016 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW HUW GRIFFITHS / 30/08/2016 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIFFITHS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IZABELA GRIFFITHS |
| 21/09/1621 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 09/02/169 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670002 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR SAM GAUKROGER |
| 30/03/1530 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034844670003 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR STEVE WASHINGTON |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ALEXANDER GRIFFITHS |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS IZABELA GRIFFITHS |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034844670002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS |
| 13/02/1313 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STEWART CHRISTOPER DAVIS |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 340 SALTERHEBBLE HILL HALIFAX WEST YORKSHIRE HX3 0QT |
| 02/03/122 March 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN GRIFFITHS / 01/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/12/2010 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/12/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 23A WESTGATE HUDDERSFIELD HD1 1NP |
| 15/03/0715 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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