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TWD MARKETING LIMITED

Company number 06301474

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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)
15 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2013	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 - 21 pages (21 pages)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 16 pages (16 pages)
09 Jan 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
06 Jan 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 19 pages (19 pages)
04 Jan 2012	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 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 10,001	View PDF Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 10,001 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	TM01	Termination of appointment of Rachel Owen as a director	View PDF Termination of appointment of Rachel Owen as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
07 Oct 2010	AD01	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 7 October 2010	View PDF Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 7 October 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Mr Michael Anthony Bailey on 4 July 2010	View PDF Director's details changed for Mr Michael Anthony Bailey on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for William Michael Bailey on 4 July 2010	View PDF Director's details changed for William Michael Bailey on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr James John Henry Hill on 4 July 2010	View PDF Director's details changed for Mr James John Henry Hill on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Michael Anthony Bailey on 4 July 2010	View PDF Secretary's details changed for Michael Anthony Bailey on 4 July 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,001	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove restriction re auth share cap 11/01/2010	View PDF Resolutions RES13 ‐ Remove restriction re auth share cap 11/01/2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Ms Rachel Owen as a director	View PDF Appointment of Ms Rachel Owen as a director - link opens in a new window - 2 pages (2 pages)

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