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TWINSANFOR (UK) LIMITED

Company number 04609181

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2013 4.70 Declaration of solvency
07 Nov 2013 AD01 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 7 November 2013
06 Nov 2013 600 Appointment of a voluntary liquidator
06 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 61
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
24 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for John Eric Greenwood Peiser on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Simon Patrick Wainwright on 5 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated director and secretary jill peiser
17 Jun 2009 288a Director appointed simon patrick wainwright
08 Jan 2009 363a Return made up to 05/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 287 Registered office changed on 12/07/07 from: turret house station road amersham buckinghamshire HP7 0AB
10 Jan 2007 363s Return made up to 05/12/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005