Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TWANO LIMITED

Company number NI074058

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2017 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
22 Aug 2017 CS01 Confirmation statement made on 30 September 2016 with updates
22 Aug 2017 PSC01 Notification of Raymond Carlin as a person with significant control on 1 September 2016
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2017 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2016 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
23 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Nov 2015 TM01 Termination of appointment of Gary Michael Martin as a director on 2 April 2015
09 Nov 2015 AP01 Appointment of Raymond Gerrard Carlin as a director on 2 April 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 CERTNM Company name changed G. martin construction LTD\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
19 Mar 2015 TM01 Termination of appointment of Peter Michael Speight Barton as a director on 5 March 2015
19 Mar 2015 AD01 Registered office address changed from 52 Talbot Park Derry BT48 7TA to Unit 127 Botanic Avenue Belfast BT7 1JJ on 19 March 2015
20 Feb 2015 TM01 Termination of appointment of Stephen Porter as a director on 17 February 2015
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Peter Barton as a director
22 May 2013 AP01 Appointment of Mr Stephen Porter as a director
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010