TWG ENGINEERING (NO.7) LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved following liquidation

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05/01/225 January 2022 Return of final meeting in a members' voluntary winding up

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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

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN

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02/05/182 May 2018 DIRECTOR APPOINTED MR GRAHAM WILLIAM CORBETT VANHEGAN

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/08/172 August 2017 ADOPT ARTICLES 18/07/2017

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02/08/172 August 2017 STATEMENT OF COMPANY'S OBJECTS

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16

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12/04/1612 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK

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07/12/157 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15

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16/09/1516 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY WALTER CLARK

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07/04/157 April 2015 SECRETARY APPOINTED MS GILLIAN KYLE

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05/12/145 December 2014 SECRETARY APPOINTED MR WALTER JAMES CLARK

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014

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25/09/1425 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14

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30/09/1330 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12

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04/12/124 December 2012 SECRETARY APPOINTED MS CATHERINE JANE STEAD

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11

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25/07/1225 July 2012 DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 07/09/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10

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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

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE

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13/05/1013 May 2010 DIRECTOR APPOINTED MR LESLIE IRVING MCCALL

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08

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03/03/093 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07

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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

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10/04/0810 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 NEW SECRETARY APPOINTED

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21/12/0721 December 2007 SECRETARY RESIGNED

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01/11/071 November 2007 ARTICLES OF ASSOCIATION

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30/10/0730 October 2007 COMPANY NAME CHANGED STRACHAN & HENSHAW DORMANT THREE LIMITED CERTIFICATE ISSUED ON 30/10/07

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10/08/0710 August 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR RESIGNED

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02

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21/07/0321 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: GROBY ROAD AUDENSHAW MANCHESTER LANCASHIRE M34 5HT

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27/10/0127 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/07/0028 July 2000 COMPANY NAME CHANGED KARRITAINERS LIMITED CERTIFICATE ISSUED ON 31/07/00

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24/12/9924 December 1999 SECRETARY'S PARTICULARS CHANGED

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21/10/9921 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/10/9921 October 1999 EXEMPTION FROM APPOINTING AUDITORS 15/03/99

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DELTA ROAD AUDENSHAW MANCHESTER LANCASHIRE M34 5HS

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13/09/9913 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 DIRECTOR'S PARTICULARS CHANGED

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21/10/9821 October 1998 REMOVAL AND APPT AUDITORS

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/09/9814 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: P O BOX 90 ARKWRIGHT STREET OLDHAM OL9 9NN

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31/10/9731 October 1997 EXEMPTION FROM APPOINTING AUDITORS 01/10/97

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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12/09/9712 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9510 October 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9510 May 1995 SECRETARY RESIGNED

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21/02/9521 February 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94

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23/08/9423 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/05/9411 May 1994 NEW SECRETARY APPOINTED

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28/03/9428 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/9318 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/10/935 October 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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17/09/9217 September 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/09/9112 September 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 SECRETARY RESIGNED

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12/05/9112 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/04/9123 April 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: BRIDGE HOUSE PARK ROAD, GATLEY CHEADLE CHESHIRE SK8 4HZ

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17/04/9117 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991 COMPANY NAME CHANGED RENFIELD LIMITED CERTIFICATE ISSUED ON 15/03/91

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28/01/9128 January 1991 DIRECTOR'S PARTICULARS CHANGED

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14/11/9014 November 1990 REGISTERED OFFICE CHANGED ON 14/11/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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14/11/9014 November 1990 NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 NEW SECRETARY APPOINTED

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14/11/9014 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/11/907 November 1990 DIRECTOR'S PARTICULARS CHANGED

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07/11/907 November 1990 DIRECTOR'S PARTICULARS CHANGED

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16/08/9016 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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