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TWP (NEWCO) 137 LIMITED

Company number 08764898

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2014 4.70 Declaration of solvency
17 Jun 2014 AD01 Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 17 June 2014
02 Jun 2014 TM01 Termination of appointment of Rosalind Wendy Fowler as a director on 2 June 2014
02 Jun 2014 TM01 Termination of appointment of Andrew Graham Fowler as a director on 2 June 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 347
25 Mar 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Mar 2014 MR01 Registration of charge 087648980001, created on 13 March 2014
10 Mar 2014 TM01 Termination of appointment of Jeremy Basil Parkin as a director on 10 March 2014
10 Mar 2014 TM01 Termination of appointment of Gareth Thomas O'hara as a director on 10 March 2014
10 Mar 2014 AP01 Appointment of Mrs Julie Andrea Fowler-Drake as a director on 10 March 2014
10 Mar 2014 AP01 Appointment of Ms Rosalind Wendy Fowler as a director on 10 March 2014
10 Mar 2014 AP01 Appointment of Mr Andrew Graham Fowler as a director on 10 March 2014
06 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted