TIW SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/03/2328 March 2023 | Return of final meeting in a members' voluntary winding up |
| 23/01/2323 January 2023 | Liquidators' statement of receipts and payments to 2022-11-25 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 08/12/218 December 2021 | Appointment of a voluntary liquidator |
| 08/12/218 December 2021 | Declaration of solvency |
| 06/12/216 December 2021 | Registered office address changed from New London House London Street London EC3R 7AD England to 3rd Floor One Park Row Leeds LS1 5HN on 2021-12-06 |
| 19/11/2119 November 2021 | Termination of appointment of Callidus Secretaries Limited as a secretary on 2021-11-19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE KIRK / 14/05/2020 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD WILLIAMS / 28/04/2020 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 41 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR NICHOLAS GEORGE KIRK |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARDS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOLLOWAY |
| 21/12/1821 December 2018 | SECRETARY APPOINTED MR PAUL ERNEST BOX |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ UNITED KINGDOM |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ALEXANDER EDWARD WILLIAMS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN DONOVAN |
| 06/11/186 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | NOTIFICATION OF PSC STATEMENT ON 25/10/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 36 RIVERSIDE CHAMBERS FULL STREET DERBY DE1 3AF ENGLAND |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 07/06/187 June 2018 | CESSATION OF WILLIAM SHAUN MONKS AS A PSC |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CLIVE EDWARDS |
| 07/06/187 June 2018 | CESSATION OF CHRISTOPHER IAN BREAKWELL AS A PSC |
| 07/06/187 June 2018 | CESSATION OF GILES THOMAS READING AS A PSC |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKWELL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONKS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES READING |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BREAKWELL |
| 14/02/1814 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 40 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HOLLOWAY |
| 26/01/1826 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/183 January 2018 | ALTER ARTICLES 24/11/2017 |
| 08/12/178 December 2017 | ARTICLES OF ASSOCIATION |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099282070001 |
| 22/09/1722 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR GILES THOMAS READING |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR WILLIAM SHAUN MONKS |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BREAKWELL |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MR CHRISTOPHER IAN BREAKWELL |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY LYNN THORNE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANDREW MARK SHAW |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARNS |
| 23/12/1523 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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