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TWL SOLUTIONS LIMITED

Company number 04053796

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 October 2014	View PDF Liquidators' statement of receipts and payments to 21 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2014	600	Appointment of a voluntary liquidator
01 May 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	View PDF Liquidators' statement of receipts and payments to 2 April 2014 - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	View PDF Liquidators' statement of receipts and payments to 2 April 2013 - link opens in a new window - 11 pages (11 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 4 April 2012	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 4 April 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 13,400	View PDF Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 13,400 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	CERTNM	Company name changed testworks LIMITED\certificate issued on 29/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-28	View PDF Company name changed testworks LIMITED\certificate issued on 29/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM01	Termination of appointment of Guy Janney as a director	View PDF Termination of appointment of Guy Janney as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	TM01	Termination of appointment of Jonathan Bosworth as a director	View PDF Termination of appointment of Jonathan Bosworth as a director - link opens in a new window - 1 page (1 page)
03 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
21 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	288c	Director and secretary's change of particulars / andrew chick / 05/09/2008	View PDF Director and secretary's change of particulars / andrew chick / 05/09/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
14 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)

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