CompaniesInTheUK

TWINTEC LIMITED

Company number 03510165 ·

Liquidation

121 filings

Date Filing
30 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-20 · 43 pages View document
15 Jul 2025 Removal of liquidator by court order · 9 pages View document
15 Jul 2025 Appointment of a voluntary liquidator · 4 pages View document
23 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-20 · 41 pages View document
20 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-20 · 39 pages View document
22 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-20 · 39 pages View document
30 Dec 2021 Liquidators' statement of receipts and payments to 2021-10-20 · 45 pages View document
25 Feb 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD PERPETE View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ARMAND CANTARELLA View document
27 Sep 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
2 May 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
14 Feb 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
28 Sep 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
3 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW View document
6 Apr 2017 NOTICE OF RESULT OF MEETING OF CREDITORS View document
3 Apr 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
23 Mar 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JULIEN LAZZARI View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD GENDEBIEN View document
13 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
13 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
7 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
20 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
4 Mar 2014 SECOND FILING WITH MUD 13/02/13 FOR FORM AR01 View document
18 Feb 2014 31/12/12 STATEMENT OF CAPITAL GBP 2642525.0000 View document
18 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Sep 2013 DIRECTOR APPOINTED BERNARD OMER HENRI GENDEBIEN View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDMAN View document
13 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
16 Oct 2012 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DARRYL EDDY View document
9 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN LAZZARI / 14/04/2011 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 DIRECTOR APPOINTED JULIEN LAZZARI View document
3 Jun 2011 31/12/10 STATEMENT OF CAPITAL GBP 1062693 View document
3 Jun 2011 ADOPT ARTICLES 31/12/2010 View document
1 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILDMAN / 13/07/2010 View document
22 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
4 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
23 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GORDON PETLEY WILSON / 19/10/2009 View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Mar 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
4 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
28 Nov 2006 SECRETARY RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 SUBDIVISION 28/01/05 View document
10 Mar 2005 S-DIV 28/01/05 View document
10 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
18 Feb 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 2005 £ NC 100000/300000 06/12 View document
18 Feb 2005 NC INC ALREADY ADJUSTED 06/12/04 View document
6 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 Oct 2004 SECRETARY RESIGNED View document
23 Apr 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2003 SECRETARY RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 AUDITOR'S RESIGNATION View document
23 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2003 COMPANY NAME CHANGED TWINTEC LTD. CERTIFICATE ISSUED ON 02/06/03 View document
20 Mar 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2001 DIRECTOR RESIGNED View document
30 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
8 May 2001 LOCATION OF REGISTER OF MEMBERS View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET, LONDON, W1X 9FE View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
19 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Apr 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE, LONDON, W1Y 5AE View document
22 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 LUMLEY STREET, LONDON, W1Y 2NB View document
18 May 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 SECRETARY RESIGNED View document
22 Apr 1999 NEW SECRETARY APPOINTED View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
22 Apr 1999 NC INC ALREADY ADJUSTED 13/04/99 View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: THE COACH HOUSE RUGBY ROAD, CATTHORPE, LUTTERWORTH, LEICESTERSHIRE LE17 6DA View document
22 Apr 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
22 Apr 1999 ADOPT MEM AND ARTS 13/04/99 View document
22 Apr 1999 PRE EMPTION RIGHTS 13/04/99 View document
8 Dec 1998 NEW SECRETARY APPOINTED View document
19 Nov 1998 SECRETARY RESIGNED View document
18 Feb 1998 SECRETARY RESIGNED View document
13 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document