TWEEDWIND (THREE) LIMITED
Company number 03775645 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 20 Dec 2016 | DISS REQUEST WITHDRAWN | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 | View document |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 19 Jul 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 31 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 May 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | 21/05/15 NO CHANGES | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | 21/05/14 NO CHANGES | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEAT | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR ALAIN GUSTAVE PAUL MILLET | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 10 Jun 2011 | 21/05/11 NO CHANGES | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Oct 2010 | SOLVENCY STATEMENT DATED 30/09/10 | View document |
| 7 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 7 Oct 2010 | REDUCE SHARE PREM A/C 30/09/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 | View document |
| 2 Jun 2010 | 21/05/10 NO CHANGES | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEPHEN PEAT / 09/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 | View document |
| 24 Nov 2009 | CURREXT FROM 29/07/2009 TO 31/12/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 29/07/08 | View document |
| 13 Mar 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN | View document |
| 4 Nov 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | PREVEXT FROM 29/01/2008 TO 29/07/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | View document |
| 9 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/01/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | COMPANY NAME CHANGED WIGHTCABLE NORTH LIMITED CERTIFICATE ISSUED ON 31/01/06 | View document |
| 28 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ONE CITADEL PLACE TINWORTH STREET LONDON SE11 5EF | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 29/01/04 | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 29/01/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | 27/01/04 ABSTRACTS AND PAYMENTS | View document |
| 3 Feb 2004 | COMPANY NAME CHANGED OMNE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/02/04 | View document |
| 29 Jan 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 22 Jan 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | View document |
| 15 Jan 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: C/O BDO STOY HAYWARD 8 BAKER STREET LONDON W1U 3LL | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 29/01/03 | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2003 | S-DIV 10/01/03 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 8 Nov 2002 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | View document |
| 6 Sep 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 10 May 2002 | NOTICE OF ADMINISTRATION ORDER | View document |
| 10 May 2002 | ADVANCE NOTICE OF ADMIN ORDER | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 31 Aug 2001 | COMPANY NAME CHANGED EON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/08/01 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 28 Feb 2001 | S366A DISP HOLDING AGM 02/02/01 | View document |
| 28 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 02/02/01 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 6 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | COMPANY NAME CHANGED FAMILYTIME LIMITED CERTIFICATE ISSUED ON 09/07/99 | View document |
| 21 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |