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TWG BUILDING CONSULTANTS LTD

Company number 07733098

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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)
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
15 May 2015 AD01 Registered office address changed from Chestnut Cottage Vicarage Road Belchamp St. Paul Sudbury Suffolk CO10 7BP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 May 2015
14 May 2015 4.20 Statement of affairs with form 4.19
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30
18 Feb 2015 TM01 Termination of appointment of Wendy Anne Ellis as a director on 18 February 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Mr David James Crawley on 1 September 2013
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 CH01 Director's details changed for Mr David Crawley on 5 January 2014
19 Apr 2013 AP01 Appointment of Mrs Wendy Anne Ellis as a director
27 Feb 2013 AD01 Registered office address changed from Thrums Fowes Lane Belchamp Otten Sudbury Suffolk CO10 7BQ on 27 February 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of John Mccabe as a director
25 Jan 2013 TM01 Termination of appointment of John Mccabe as a director
25 Jan 2013 AP01 Appointment of Mr David Crawley as a director
16 Jan 2013 TM01 Termination of appointment of Geoffrey Ellis as a director
16 Jan 2013 AP01 Appointment of Mr John Francis Mccabe as a director
16 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from 37 Friars Street Sudbury CO10 2AG United Kingdom on 19 July 2012