TWP (NEWCO) 147 LIMITED

Company number 04138493

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
13 Jan 2017	AD01	Registered office address changed from Rhodes House Northfield Road Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017	(1 page)
16 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
01 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(5 pages)
01 Feb 2016	CH01	Director's details changed for Mr John Alan Temple on 2 January 2016	(2 pages)
17 Dec 2015	CERTNM	Company name changed the engineering technology group LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(2 pages)
17 Dec 2015	CONNOT	Change of name notice	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Various transactions granted by the co. In favour of santander uk PLC 18/05/2015	(1 page)
27 May 2015	AP01	Appointment of Mr Martin Doyle as a director on 18 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Paul Bertram Rhodes as a director on 18 May 2015	(1 page)
27 May 2015	MR01	Registration of charge 041384930006, created on 18 May 2015	(44 pages)
27 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-24	(1 page)
04 Mar 2014	CONNOT	Change of name notice	(2 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Apr 2013	SH19	Statement of capital on 9 April 2013 GBP 100	(4 pages)
02 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)