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TW NBS 2009 LIMITED

Company number 06984083

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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)
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2014	4.71	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 - 10 pages (10 pages)
01 May 2014	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Nov 2013	CH01	Director's details changed for Ryan Dirk Mangold on 11 November 2013	View PDF Director's details changed for Ryan Dirk Mangold on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Apr 2011	CH01	Director's details changed for Ryan Dirk Mangold on 28 March 2011	View PDF Director's details changed for Ryan Dirk Mangold on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	View PDF Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	View PDF Secretary's details changed for Colin Richard Clapham on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM01	Termination of appointment of Tina Webster as a director	View PDF Termination of appointment of Tina Webster as a director - link opens in a new window - 1 page (1 page)
21 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Feb 2011	CAP-SS	Solvency statement dated 15/02/11	View PDF Solvency statement dated 15/02/11 - link opens in a new window - 1 page (1 page)
21 Feb 2011	SH19	Statement of capital on 21 February 2011 GBP 2.00	View PDF Statement of capital on 21 February 2011 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancellation and extinguishing of share premium account 15/02/2011	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancellation and extinguishing of share premium account 15/02/2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Jan 2010	CH01	Director's details changed for Michael Andrew Lonnon on 11 January 2010	View PDF Director's details changed for Michael Andrew Lonnon on 11 January 2010 - link opens in a new window - 2 pages (2 pages)

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