TWYLANDS GRIFFITHS DEVELOPMENTS LIMITED

Company number 05745992 ·

Dissolved

76 filings

Date Filing
9 Jun 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Feb 2015 APPLICATION FOR STRIKING-OFF View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
5 Aug 2014 STATEMENT BY DIRECTORS View document
5 Aug 2014 REDUCE ISSUED CAPITAL 24/07/2014 View document
5 Aug 2014 SOLVENCY STATEMENT DATED 21/07/14 View document
5 Aug 2014 05/08/14 STATEMENT OF CAPITAL GBP 9250 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
6 Jun 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
10 Dec 2012 REDUCE ISSUED CAPITAL 20/11/2012 View document
10 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 12500 View document
10 Dec 2012 SOLVENCY STATEMENT DATED 16/11/12 View document
10 Dec 2012 STATEMENT BY DIRECTORS View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 May 2012 STATEMENT BY DIRECTORS View document
8 May 2012 REDUCE ISSUED CAPITAL 18/04/2012 View document
8 May 2012 SOLVENCY STATEMENT DATED 12/04/12 View document
8 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 16500 View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
24 Nov 2011 REDUCE ISSUED CAPITAL 16/11/2011 View document
24 Nov 2011 SHARE PREMIUM CANCELLED 16/11/2011 View document
24 Nov 2011 SOLVENCY STATEMENT DATED 14/11/11 View document
24 Nov 2011 STATEMENT BY DIRECTORS View document
24 Nov 2011 24/11/11 STATEMENT OF CAPITAL GBP 18250 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
6 Oct 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
19 Aug 2011 19/08/11 STATEMENT OF CAPITAL GBP 19250 View document
19 Aug 2011 CANC SHARE PREM 15/08/2011 View document
19 Aug 2011 STATEMENT BY DIRECTORS View document
19 Aug 2011 REDUCE ISSUED CAPITAL 15/08/2011 View document
19 Aug 2011 SOLVENCY STATEMENT DATED 17/08/11 View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
28 Jan 2011 STATEMENT BY DIRECTORS View document
28 Jan 2011 SOLVENCY STATEMENT DATED 14/01/11 View document
28 Jan 2011 REDUCE ISSUED CAPITAL 16/01/2011 View document
28 Jan 2011 28/01/11 STATEMENT OF CAPITAL GBP 24750 View document
18 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Jun 2010 REDUCE ISSUED CAPITAL 14/06/2010 View document
22 Jun 2010 22/06/10 STATEMENT OF CAPITAL GBP 33500 View document
22 Jun 2010 STATEMENT BY DIRECTORS View document
22 Jun 2010 SOLVENCY STATEMENT DATED 10/06/10 View document
22 Jun 2010 REDUCE SHARE PREM ACCOUNT 14/06/2010 View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
22 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
19 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
16 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
29 Mar 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 S366A DISP HOLDING AGM 11/04/06 View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document