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TWINTEC LIMITED

Company number 03510165

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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)
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
23 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
20 Oct 2009 CH03 Secretary's details changed for Gordon Petley Wilson on 19 October 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 13/02/09; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 13/02/08; full list of members
04 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 13/02/07; full list of members
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 13/02/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 MEM/ARTS Memorandum and Articles of Association
10 Mar 2005 122 S-div 28/01/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/01/05
02 Mar 2005 363a Return made up to 13/02/05; full list of members