TWG ENGINEERING (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Return of final meeting in a members' voluntary winding up |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1725 July 2017 | ADOPT ARTICLES 18/07/2017 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 05/10/155 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 07/04/157 April 2015 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 10/10/1310 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 04/12/124 December 2012 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 07/09/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GN |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR LESLIE IRVING MCCALL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY APPOINTED MS FRANCES JEAN MCCAW |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK HARDY |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ASHTON HOUSE PO BOX 103 ASHTON VALE ROAD BRISTOL BS99 7TJ |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED STRACHAN & HENSHAW HOLDINGS (199 1) LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 14/05/9314 May 1993 | SECRETARY RESIGNED |
| 14/05/9314 May 1993 | S386 DISP APP AUDS 26/04/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 19/01/9219 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9219 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 19/01/9219 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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