TWG ENGINEERING (NO.5) 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 |
| 16/05/1916 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 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 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 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/172 August 2017 | ADOPT ARTICLES 18/07/2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY 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 |
| 16/09/1516 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 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 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 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 04/12/124 December 2012 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 08/10/128 October 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 | 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 |
| 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 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 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 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED STRACHAN & HENSHAW DORMANT ONE L IMITED CERTIFICATE ISSUED ON 30/10/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY 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 |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: STRACHAN AND HENSHAW DORMANT ONE LIMITED GROBY ROAD AUDENSHAW MANCHESTER M34 5HT |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED FEL INTERNATIONAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 31/07/00 |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DELTA BUSINESS PARK DELTA ROAD AUDENSHAW MANCHESTER M34 5HS |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | REMOVAL AND APPT AUDS |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED FEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 03/09/963 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED PIKROSE LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: WALL HILL DOBCROSS OLDHAM OL3 5RB |
| 01/03/951 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/91 |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED COAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 26/09/9126 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company