- Company Overview for TW DIRECT.NET LIMITED (03086637)
- Filing history for TW DIRECT.NET LIMITED (03086637)
- People for TW DIRECT.NET LIMITED (03086637)
- Charges for TW DIRECT.NET LIMITED (03086637)
- Insolvency for TW DIRECT.NET LIMITED (03086637)
- More for TW DIRECT.NET LIMITED (03086637)
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) |
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04 Feb 2004 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288b | Secretary resigned | |
18 Sep 2003 | 287 | Registered office changed on 18/09/03 from: 4 bellevue mews bellevue road friern barnet london N11 3HF | |
01 Mar 2003 | 288a | New secretary appointed | |
01 Mar 2003 | 288b | Secretary resigned | |
29 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
27 Aug 2002 | 363s | Return made up to 02/08/02; full list of members | |
04 Mar 2002 | 395 | Particulars of mortgage/charge | |
21 Dec 2001 | CERTNM | Company name changed tw direct.com LIMITED\certificate issued on 21/12/01 | |
28 Nov 2001 | 225 | Accounting reference date extended from 31/08/01 to 31/12/01 | |
30 Aug 2001 | 363s | Return made up to 02/08/01; full list of members | |
30 Aug 2001 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Jun 2001 | AA | Full accounts made up to 31 August 2000 | |
14 Mar 2001 | CERTNM | Company name changed holtwind LIMITED\certificate issued on 14/03/01 | |
14 Mar 2001 | 288a | New director appointed | |
16 Jan 2001 | 288b | Director resigned | |
12 Sep 2000 | 288b | Secretary resigned;director resigned | |
12 Sep 2000 | 288a | New secretary appointed | |
01 Sep 2000 | 288a | New secretary appointed | |
01 Sep 2000 | 288b | Secretary resigned;director resigned | |
03 Aug 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Aug 2000 | 363a | Return made up to 02/08/00; full list of members | |
13 Dec 1999 | AA | Full accounts made up to 31 August 1999 | |
24 Aug 1999 | 363a | Return made up to 02/08/99; full list of members |