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TEKWINI SYSTEMS LIMITED

Company number 04466914

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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)
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2015	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 - 17 pages (17 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	View PDF Liquidators' statement of receipts and payments to 30 March 2015 - link opens in a new window - 13 pages (13 pages)
10 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Apr 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)
08 Apr 2014	AD01	Registered office address changed from 2-3 St. Austins Friars Shrewsbury Shropshire SY1 1RY United Kingdom on 8 April 2014	View PDF Registered office address changed from 2-3 St. Austins Friars Shrewsbury Shropshire SY1 1RY United Kingdom on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CH01	Director's details changed for Patrick Marc Ludovic Guy Polome on 1 January 2012	View PDF Director's details changed for Patrick Marc Ludovic Guy Polome on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AD01	Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 26 March 2013	View PDF Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 26 March 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AD01	Registered office address changed from Eardiston House Barn Eardiston West Felton Oswestry England SY11 4HA on 11 July 2011	View PDF Registered office address changed from Eardiston House Barn Eardiston West Felton Oswestry England SY11 4HA on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH01	Director's details changed for Patrick Marc Ludovic Guy Polome on 1 July 2011	View PDF Director's details changed for Patrick Marc Ludovic Guy Polome on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM02	Termination of appointment of Ann Marshall as a secretary	View PDF Termination of appointment of Ann Marshall as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AD01	Registered office address changed from Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL on 7 July 2010	View PDF Registered office address changed from Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL on 7 July 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Patrick Marc Ludovic Guy Polome on 21 June 2010	View PDF Director's details changed for Patrick Marc Ludovic Guy Polome on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH03	Secretary's details changed for Ann Marshall on 21 June 2010	View PDF Secretary's details changed for Ann Marshall on 21 June 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)

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