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TWIST COMMUNICATIONS LIMITED

Company number 05627773

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
11 Feb 2009 4.20 Statement of affairs with form 4.19
11 Feb 2009 600 Appointment of a voluntary liquidator
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06
21 Jan 2009 287 Registered office changed on 21/01/2009 from courtyard 1 coleshill manor coleshill birmingham B46 1DP
13 Jan 2009 88(2) Capitals not rolled up
02 Dec 2008 288c Director and Secretary's Change of Particulars / james hobday / 19/11/2008 / HouseName/Number was: , now: 8; Street was: 17 woodfields drive, now: horner avenue; Area was: , now: fradley; Post Code was: WS14 9HH, now: WS13 8TR; Country was: , now: united kingdom
18 Nov 2008 363a Return made up to 18/11/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 18/11/07; full list of members
11 Oct 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
30 Aug 2007 AA Accounts made up to 31 August 2006
06 Jul 2007 395 Particulars of mortgage/charge
07 Feb 2007 363a Return made up to 18/11/06; full list of members
27 Jan 2007 88(2)R Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
23 Nov 2006 CERTNM Company name changed bg communications LIMITED\certificate issued on 23/11/06
25 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
06 Oct 2006 288b Director resigned
05 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed;new director appointed