TWG RESOURCES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM THE GARDEN HOUSE BLACKHALL LANE SEVENOAKS TN15 0HP ENGLAND |
| 31/10/1831 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1831 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/1831 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 7 BLIGHS WALK SEVENOAKS KENT TN13 1DB |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/03/168 March 2016 | 06/02/16 STATEMENT OF CAPITAL GBP 200 |
| 08/03/168 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/168 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/166 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD PANTING |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 August 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/03/155 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1428 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE GARDEN HOUSE, BLACKHALL LANE SEVENOAKS KENT TN15 0HP |
| 25/02/1325 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PANTING / 26/02/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/03/061 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 37B NEW CAVENDISH STREET LONDON W1G 8JR |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/04/0417 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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