TW SYSTEMS LTD

Company number 04891902 ·

Dissolved

50 filings

Date Filing
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
10 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
12 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
16 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWARDS View document
25 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TING YAT WONG / 25/09/2013 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 25 MAPLE LEAF CLOSE INGOL PRESTON LANCASHIRE PR2 7DZ View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Dec 2011 DIRECTOR APPOINTED MR CRAIG STEVEN EDWARDS View document
4 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KA WONG View document
4 Dec 2011 APPOINTMENT TERMINATED, SECRETARY TSUI WONG View document
22 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TING YAT WONG / 08/09/2010 View document
16 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONG KAIAN / 13/10/2009 View document
20 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Oct 2008 DIRECTOR APPOINTED LEONG KAIAN View document
30 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2007 DIRECTOR RESIGNED View document
7 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: G OFFICE CHANGED 01/08/07 25 MAPLE LEAF CLOSE INGLE PRESTON LANCS PR2 7DZ View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 1 TEIL GREEN FULWOOD PRESTON LANCASHIRE PR2 9PA View document
23 Nov 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 COBURG HOUSE, 69 - 71 MARKET STREET, ATHERTON MANCHESTER M46 0DA View document
11 Sep 2003 SECRETARY RESIGNED View document
11 Sep 2003 DIRECTOR RESIGNED View document
8 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document