TWEEDWIND (THREE) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1928 March 2019 | APPLICATION FOR STRIKING-OFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | DISS REQUEST WITHDRAWN |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 19/07/1619 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/05/1631 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1621 May 2016 | APPLICATION FOR STRIKING-OFF |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | 21/05/15 NO CHANGES |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | 21/05/14 NO CHANGES |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEAT |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ALAIN GUSTAVE PAUL MILLET |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 10/06/1110 June 2011 | 21/05/11 NO CHANGES |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 2 |
| 07/10/107 October 2010 | SOLVENCY STATEMENT DATED 30/09/10 |
| 07/10/107 October 2010 | STATEMENT BY DIRECTORS |
| 07/10/107 October 2010 | REDUCE SHARE PREM A/C 30/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 |
| 02/06/102 June 2010 | 21/05/10 NO CHANGES |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEPHEN PEAT / 09/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 |
| 24/11/0924 November 2009 | CURREXT FROM 29/07/2009 TO 31/12/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 29/07/08 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | PREVEXT FROM 29/01/2008 TO 29/07/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 29/01/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED WIGHTCABLE NORTH LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 28/01/0628 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ONE CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 29/01/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 29/01/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | 27/01/04 ABSTRACTS AND PAYMENTS |
| 03/02/043 February 2004 | COMPANY NAME CHANGED OMNE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 29/01/0429 January 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 22/01/0422 January 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: C/O BDO STOY HAYWARD 8 BAKER STREET LONDON W1U 3LL |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 29/01/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | S-DIV 10/01/03 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/11/028 November 2002 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 10/05/0210 May 2002 | NOTICE OF ADMINISTRATION ORDER |
| 10/05/0210 May 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED EON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/08/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/02/0128 February 2001 | S366A DISP HOLDING AGM 02/02/01 |
| 28/02/0128 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 02/02/01 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | COMPANY NAME CHANGED FAMILYTIME LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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