TWINSTEM LIMITED
Company number 03155605 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ UNITED KINGDOM | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA | View document |
| 11 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 29 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK | View document |
| 29 Apr 2011 | DIRECTOR APPOINTED MARIJA SIMOVIC | View document |
| 11 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | View document |
| 27 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jun 2010 | FIRST GAZETTE | View document |
| 12 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED FRANCES SILK | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | View document |
| 20 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 17 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CROSS | View document |
| 4 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: G OFFICE CHANGED 11/11/06 169 EUSTON ROAD LONDON NW1 2AE | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 COMPASS ROADSIDE LITTLE CHEF & TRAVEL LODGE GRANADA HOSPITALITY LIMITED PO BOX 218 TODDINGTON DUNSTABLE LU5 6QG | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 26/09/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 LARWOOD HOUSE OTLEY ROAD, GUISELEY LEEDS WEST YORKSHIRE LS20 8LZ | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 HARRY RAMSDEN'S LAKESIDE LEISURE PARK WEST THURROCK WAY THURROCK GRAY'S ESSEX RM20 3WA | View document |
| 14 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Jul 1997 | � NC 100/450000 05/06/97 | View document |
| 13 Jul 1997 | CONVE 05/06/97 | View document |
| 13 Jul 1997 | ADOPT MEM AND ARTS 05/06/97 | View document |
| 13 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 | View document |
| 13 Jul 1997 | CONVERSION OF SHARES 05/06/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | 288 | View document |
| 22 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Mar 1996 | 288 | View document |
| 22 Mar 1996 | 288 | View document |
| 22 Mar 1996 | 288 | View document |
| 22 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1996 | Incorporation | View document |