TWL HOLDINGS LIMITED

Company number 02763824

Date	Type	Description	View / Download
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 June 2012	(15 pages)
15 Jul 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 15 July 2011	(2 pages)
06 Jul 2011	AD01	Registered office address changed from 169 Earls Court Road London SW5 9RF on 6 July 2011	(2 pages)
23 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	(1 page)
23 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
30 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 250,000	(5 pages)
30 Nov 2010	CH01	Director's details changed for Mr Marc Alfred Liston Simon on 1 October 2010	(2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Mr Richard Arthur Franklin on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Marc Alfred Liston Simon on 1 October 2009	(2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
11 Jun 2008	288b	Appointment Terminated Director peter boyne	(1 page)
07 Apr 2008	288a	Director appointed peter james boyne	(2 pages)
12 Feb 2008	363a	Return made up to 11/11/07; full list of members	(2 pages)
16 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)