- Company Overview for TIW (UK) LIMITED (SC192678)
- Filing history for TIW (UK) LIMITED (SC192678)
- People for TIW (UK) LIMITED (SC192678)
- Insolvency for TIW (UK) LIMITED (SC192678)
- Registers for TIW (UK) LIMITED (SC192678)
- More for TIW (UK) LIMITED (SC192678)
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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22 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Feb 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
02 Sep 2021 | TM01 | Termination of appointment of Jeffrey John Bird as a director on 11 August 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of James Cleveland Webster as a director on 11 August 2021 | |
24 Aug 2021 | AD03 | Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
24 Aug 2021 | AD02 | Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
20 Aug 2021 | AD01 | Registered office address changed from Stoneywood Park Stoneywood Road Dyce Aberdeen AB21 7DZ United Kingdom to C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 August 2021 | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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25 Jun 2021 | SH20 | Statement by Directors | |
25 Jun 2021 | SH19 |
Statement of capital on 25 June 2021
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25 Jun 2021 | CAP-SS | Solvency Statement dated 23/06/21 | |
25 Jun 2021 | RESOLUTIONS |
Resolutions
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13 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
20 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with updates | |
20 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with updates | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Apr 2019 | AP01 | Appointment of Mr James Cleveland Webster as a director on 1 March 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of James Alfred Gariepy as a director on 1 March 2019 | |
19 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
07 Mar 2019 | TM01 | Termination of appointment of David Allan Mckendrick as a director on 19 February 2019 | |
21 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with updates | |
21 Dec 2018 | TM01 | Termination of appointment of Stephen R. Pearce as a director on 12 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Jeffrey John Bird as a director on 12 December 2018 | |
19 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Salvador Gorbea as a director on 29 March 2018 |