TWG ENGINEERING (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | 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 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR GRAHAM WILLIAM CORBETT VANHEGAN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | ADOPT ARTICLES 18/07/2017 |
| 25/07/1725 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 21/09/1521 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY 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 |
| 25/09/1425 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 |
| 30/09/1330 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 07/09/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GN UNITED KINGDOM |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR LESLIE IRVING MCCALL |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 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 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O STRACHAN & HENSHAW LTD ASHTON HOUSE, PO BOX 103 ASHTON VALE ROAD BRISTOL BS99 7TJ |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED STRACHAN & HENSHAW CONTROLS LIMI TED CERTIFICATE ISSUED ON 30/10/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 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 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 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 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 12/05/0512 May 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 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: GROBY ROAD AUDENSHAW MANCHESTER LANCASHIRE M34 5HT |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED FEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DELTA BUSINESS PARK DELTA ROAD AUDENSHAW MANCHESTER M34 5HS |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | RES AND APPT AUDS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: ARKWRIGHT STREET OLDHAM OL9 9NN |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED FEL INTERNATIONAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 28/01/97 |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED F E L INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/03/9216 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | ALTER MEM AND ARTS 15/05/91 |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | SHARE OPTION SCHEME 26/04/91 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: WALLHILL ROAD DOBCROSS OLDHAM OL3 5RB |
| 06/03/916 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/10/9023 October 1990 | COMPANY NAME CHANGED PROJECT 2000 LIMITED CERTIFICATE ISSUED ON 24/10/90 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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