THW LIMITED

Company number 09091630 ·

Dissolved

36 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via compulsory strike-off View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-06-18 with updates · 4 pages View document
26 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 DIRECTOR APPOINTED MR JAMES HEFFRON View document
23 Mar 2020 APPOINTMENT TERMINATED, SECRETARY KAY GIBBINS View document
23 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGINA WOLFSON View document
23 Mar 2020 DIRECTOR APPOINTED MR THOMAS WRIGHT View document
20 Mar 2020 COMPANY NAME CHANGED L&R RESPIRATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/20 View document
12 Aug 2019 CESSATION OF KAY GIBBINS AS A PSC View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
12 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA WOLFSON View document
30 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRIVER View document
30 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KAY GIBBINS View document
30 Jul 2019 DIRECTOR APPOINTED MISS GEORGINA WOLFSON View document
30 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MELVYN DRIVER View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Jul 2018 30/06/18 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT WD7 7AR View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document