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TWINWOOD LIMITED

Company number 04940246

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	View PDF Liquidators' statement of receipts and payments to 8 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Jan 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 January 2017	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 6 January 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	TM01	Termination of appointment of Robert Alan Cairns as a director on 14 October 2016	View PDF Termination of appointment of Robert Alan Cairns as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	TM01	Termination of appointment of Robert John Good as a director on 14 October 2016	View PDF Termination of appointment of Robert John Good as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	TM01	Termination of appointment of Kevin Sea Mcgowen as a director on 14 October 2016	View PDF Termination of appointment of Kevin Sea Mcgowen as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
26 Apr 2016	MR04	Satisfaction of charge 049402460004 in full	View PDF Satisfaction of charge 049402460004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2016	MR04	Satisfaction of charge 049402460005 in full	View PDF Satisfaction of charge 049402460005 in full - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Chia Chow Chye as a director on 1 December 2015	View PDF Appointment of Chia Chow Chye as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Teo Huat Chia as a director on 1 December 2015	View PDF Appointment of Teo Huat Chia as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 86,595,001	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 86,595,001 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jun 2015	MR01	Registration of charge 049402460005, created on 12 June 2015	View PDF Registration of charge 049402460005, created on 12 June 2015 - link opens in a new window - 25 pages (25 pages)
19 Jun 2015	MR01	Registration of charge 049402460004, created on 12 June 2015	View PDF Registration of charge 049402460004, created on 12 June 2015 - link opens in a new window - 22 pages (22 pages)

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