T.W. TELECOM LIMITED

Company number 01971198 · Monitor this company

Dissolved

166 filings

Date	Filing
8 Jun 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
5 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
22 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
31 Mar 2014	SAIL ADDRESS CREATED	View document
20 Aug 2013	DIRECTOR APPOINTED MR DAVID NIGEL EVANS	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS	View document
1 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
1 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Apr 2013	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
12 Apr 2013	APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT	View document
22 Nov 2012	DIRECTOR APPOINTED DIANE MCINTYRE	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH�FER	View document
29 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
11 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
3 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
7 Dec 2010	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK	View document
6 Dec 2010	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH�FER	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010	View document
30 Apr 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
8 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
8 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jan 2010	ARTICLES OF ASSOCIATION	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SIMON LEE	View document
6 Jul 2009	DIRECTOR APPOINTED MARTIN PURKESS	View document
3 Jul 2009	DIRECTOR APPOINTED THOMAS NOWAK	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK EVANS	View document
27 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
30 Apr 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ	View document
20 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
30 Apr 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
20 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
11 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Mar 2006	S366A DISP HOLDING AGM 21/02/06	View document
3 Mar 2006	SECRETARY RESIGNED	View document
3 Mar 2006	NEW SECRETARY APPOINTED	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
5 May 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
7 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
17 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Jan 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: BRUNEL PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG	View document
23 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
17 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW SECRETARY APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	SECRETARY RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
26 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
21 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
18 Sep 2002	SECRETARY RESIGNED	View document
18 Sep 2002	NEW SECRETARY APPOINTED	View document
27 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SIGNAL POINT BREDBURY PARK WAY BREDBURY STOCKPORT CHESHIRE SK6 2RU	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	NEW SECRETARY APPOINTED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	SECRETARY RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	AUDITOR'S RESIGNATION	View document
23 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Apr 2002	VARYING SHARE RIGHTS AND NAMES	View document
27 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
15 Aug 2000	REGISTERED OFFICE CHANGED ON 15/08/00 FROM: CHARTER HOUSE LATHAM CLOSE BREDBURY INDUSTRIAL PARK STOCKPORT SK6 2SD	View document
24 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
4 Jun 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
6 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1999	COMPANY NAME CHANGED TWO-WAY RADIO SERVICE LIMITED CERTIFICATE ISSUED ON 04/01/99	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	ADOPT MEM AND ARTS 30/11/98	View document
3 Dec 1998	� NC 200/300 30/11/98	View document
3 Dec 1998	CONVE 30/11/98	View document
15 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
4 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
27 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96	View document
1 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96	View document
18 Jul 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
23 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
13 Mar 1995	DIRECTOR RESIGNED	View document
21 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 Oct 1994	REGISTERED OFFICE CHANGED ON 06/10/94 FROM: UNIT 4 STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR	View document
6 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
20 Jul 1994	DIRECTOR RESIGNED	View document
20 Jul 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Jul 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
6 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
4 Jun 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
20 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
30 Jun 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
15 May 1991	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
19 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
22 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
22 Feb 1991	RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS	View document
19 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
9 May 1989	RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS	View document
22 Apr 1988	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS	View document
22 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
14 Nov 1986	REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 253 MONTON ROAD MONTON GREEN ECCLES MANCHESTER M30 9PS	View document
29 Aug 1986	NEW DIRECTOR APPOINTED	View document
1 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document