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TWS LINCOLN LIMITED

Company number 07472481

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 June 2018
21 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with updates
15 Nov 2017 SH30 Directors statement and auditors report. Out of capital
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Oct 2017 SH06 Cancellation of shares. Statement of capital on 14 September 2017
  • GBP 2
20 Oct 2017 SH03 Purchase of own shares.
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 14/09/2017
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Aug 2017 PSC07 Cessation of Robert William Wilkinson as a person with significant control on 14 August 2017
31 Aug 2017 PSC07 Cessation of Kevin Richard Paul as a person with significant control on 14 August 2017
31 Aug 2017 TM01 Termination of appointment of Robert William Wilkinson as a director on 14 August 2017
31 Aug 2017 TM01 Termination of appointment of Kevin Richard Paul as a director on 14 August 2017
31 Aug 2017 TM02 Termination of appointment of Robert William Wilkinson as a secretary on 14 August 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-28
01 Aug 2017 CONNOT Change of name notice
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
03 Nov 2016 AD01 Registered office address changed from Greetwell Place Limekiln Way Greetwell Road Lincoln LN2 4US to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 3 November 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
01 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
03 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
11 Sep 2013 CERTNM Company name changed wpp lincoln LTD\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution