- Company Overview for TWS LINCOLN LIMITED (07472481)
- Filing history for TWS LINCOLN LIMITED (07472481)
- People for TWS LINCOLN LIMITED (07472481)
- More for TWS LINCOLN LIMITED (07472481)
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) |
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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
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20 Oct 2017 | SH03 | Purchase of own shares. | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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11 Sep 2013 | CERTNM |
Company name changed wpp lincoln LTD\certificate issued on 11/09/13
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