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THW (UK) LIMITED

Company number 05134419

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 750
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jul 2012 TM01 Termination of appointment of David Chevins as a director
26 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Mr David Geoffrey Chevins as a director
29 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
29 Mar 2010 AD01 Registered office address changed from Hl1 Haw Lane Saunderton High Wycombe Buckinghamshire HP14 4AS on 29 March 2010
29 Mar 2010 TM01 Termination of appointment of Keith Pople as a director
29 Mar 2010 TM02 Termination of appointment of Lavinia Wilson as a secretary
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 21/05/09; full list of members
18 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Sep 2008 288a Director appointed keith robert pople
11 Jun 2008 363a Return made up to 21/05/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from HL1 haw lane, saunderton high wycombe buckinghamshire HP14 4AS