TWILITE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/07/156 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/134 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | COMPANY BUSINESS, REMUNERATION APPROVED 17/10/2010 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/06/1016 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS; AMEND |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 15/02/04 |
| 08/04/048 April 2004 | ﾽ NC 1000/1500 15/02/0 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/07/0218 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED T WILITE (UK) LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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