TWANG.NET LIMITED



Company Documents

DateDescription
21/02/1921 February 2019CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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21/02/1921 February 2019APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW

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14/11/1814 November 2018DIRECTOR APPOINTED MR NEIL MULLER

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12/11/1812 November 2018DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE

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08/11/188 November 2018REGISTERED OFFICE CHANGED ON 08/11/2018 FROM C/O TIMICO LIMITED BEACON HILL PARK NEWARK NOTTINGHAMSHIRE NG24 2TN

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08/11/188 November 2018APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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04/04/184 April 2018DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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04/04/184 April 2018APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER

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04/04/184 April 2018APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER

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26/02/1826 February 2018CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/02/1720 February 2017DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM

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20/02/1720 February 2017SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER

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20/02/1720 February 2017CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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20/02/1720 February 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS

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20/02/1720 February 2017APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD

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20/02/1720 February 2017APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD

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20/02/1720 February 2017APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/03/1615 March 2016Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/03/1516 March 2015Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1418 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/04/1424 April 2014DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER

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12/03/1412 March 2014Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/02/1320 February 2013Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1221 February 2012Annual return made up to 19 February 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/02/1124 February 2011Annual return made up to 19 February 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/108 March 2010Annual return made up to 19 February 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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26/05/0926 May 2009APPOINTMENT TERMINATED DIRECTOR JAMES SUMSION

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26/05/0926 May 2009APPOINTMENT TERMINATED DIRECTOR JEREMY SHARP

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26/05/0926 May 2009DIRECTOR RESIGNED JEREMY SHARP

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26/05/0926 May 2009DIRECTOR RESIGNED JAMES SUMSION

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11/03/0911 March 2009RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/11/0821 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/07/0823 July 2008RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/04/0828 April 2008CURRSHO FROM 31/03/2009 TO 31/12/2008

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28/04/0828 April 2008REGISTERED OFFICE CHANGED ON 28/04/2008 FROM FURLONG HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5UT

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28/04/0828 April 2008REGISTERED OFFICE CHANGED ON 28/04/08 FROM: FURLONG HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5UT

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28/04/0828 April 2008DIRECTOR APPOINTED CHRISTOPHER JOHN TOMBS

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28/04/0828 April 2008DIRECTOR APPOINTED TIMOTHY PIERS RADFORD

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28/04/0828 April 2008DIRECTOR AND SECRETARY APPOINTED JONATHAN VAUGHAN RADFORD

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28/04/0828 April 2008APPOINTMENT TERMINATED SECRETARY JAMES SUMSION

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28/04/0828 April 2008SECRETARY RESIGNED JAMES SUMSION

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31/03/0831 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/03/0830 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/04/0720 April 2007RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/08/064 August 2006PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004NC INC ALREADY ADJUSTED 22/09/03

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27/10/0427 October 2004£ NC 1000/1000000 22/0

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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09/07/039 July 2003REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 11-13 MARKET PLACE NEWBURY BERKSHIRE RG14 5AA

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/012 April 2001RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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02/04/012 April 2001RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/04/01

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0012 April 2000RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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13/04/9913 April 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/991 April 1999REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/04/991 April 1999NEW SECRETARY APPOINTED

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01/04/991 April 1999NEW DIRECTOR APPOINTED

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01/04/991 April 1999NEW DIRECTOR APPOINTED

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01/04/991 April 1999SECRETARY RESIGNED

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01/04/991 April 1999DIRECTOR RESIGNED

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01/04/991 April 1999COMPANY NAME CHANGED PROOFIMPORT LIMITED CERTIFICATE ISSUED ON 06/04/99

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19/02/9919 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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