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TWEED INVESTMENTS LIMITED

Company number 04079432

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2010 SH20 Statement by Directors
04 Nov 2010 SH19 Statement of capital on 4 November 2010
  • GBP 100
04 Nov 2010 CAP-SS Solvency Statement dated 18/10/10
04 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2010 CH01 Director's details changed for Mr Simon Mcclure on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Simon Mcclure on 21 September 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 27/09/08; full list of members
29 Jan 2008 363a Return made up to 27/09/07; full list of members
27 Dec 2007 288b Secretary resigned;director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New secretary appointed;new director appointed
27 Dec 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 27/09/06; full list of members
31 Oct 2005 363a Return made up to 27/09/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 AUD Auditor's resignation
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Not re-appoint price wa 09/05/05
03 Mar 2005 AA Group of companies' accounts made up to 31 December 2003