- Company Overview for TWEEDWIND (TWO) LIMITED (04392360)
- Filing history for TWEEDWIND (TWO) LIMITED (04392360)
- People for TWEEDWIND (TWO) LIMITED (04392360)
- Charges for TWEEDWIND (TWO) LIMITED (04392360)
- Insolvency for TWEEDWIND (TWO) LIMITED (04392360)
- More for TWEEDWIND (TWO) LIMITED (04392360)
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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19 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Jul 2011 | 1.4 | Notice of completion of voluntary arrangement | |
29 Mar 2011 | AD01 | Registered office address changed from 86 Bondway London SW8 1SF United Kingdom on 29 March 2011 | |
28 Mar 2011 | 4.70 | Declaration of solvency | |
28 Mar 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution :- "In Specie" | |
28 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
08 Mar 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
17 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 Sep 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 | |
02 Sep 2010 | AP01 | Appointment of Mr Richard James Sunley Tice as a director | |
02 Sep 2010 | TM01 | Termination of appointment of Tom Wills as a director | |
30 Jul 2010 | CH01 | Director's details changed for John Howard Whiteley on 21 July 2010 | |
22 Mar 2010 | AR01 |
Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
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09 Feb 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 | |
26 Jan 2010 | AP01 | Appointment of John Howard Whiteley as a director | |
08 Dec 2009 | CH01 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Patrick Stephen Peat on 9 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 | |
06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
13 Mar 2009 | 288a | Secretary appointed david francis fuller | |
12 Mar 2009 | 288b | Appointment Terminated Secretary sarah ghinn |