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TWG ENGINEERING (NO.1) LIMITED

Company number 02456351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	View PDF Liquidators' statement of receipts and payments to 8 January 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT	View PDF Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD02	Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT	View PDF Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AD01	Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 20 January 2020	View PDF Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	LIQ MISC RES	Resolution insolvency:liquidators responsibilities	View PDF Resolution insolvency:liquidators responsibilities - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09 - link opens in a new window - 1 page (1 page)
17 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	View PDF Statement of capital on 5 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	View PDF Solvency Statement dated 01/11/19 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AD01	Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019	View PDF Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	View PDF Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	View PDF Appointment of Mr Graham Vanhegan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	View PDF Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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