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Twyman Engineering Limited

Documents

Total Documents112
Total Pages684

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off
11 October 2016Final Gazette dissolved via voluntary strike-off
26 July 2016First Gazette notice for voluntary strike-off
26 July 2016First Gazette notice for voluntary strike-off
16 July 2016Application to strike the company off the register
16 July 2016Application to strike the company off the register
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
30 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 June 2015Total exemption small company accounts made up to 30 September 2014
24 June 2015Total exemption small company accounts made up to 30 September 2014
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 June 2013Total exemption small company accounts made up to 30 September 2012
10 June 2013Total exemption small company accounts made up to 30 September 2012
26 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 30 September 2011
30 May 2012Total exemption small company accounts made up to 30 September 2011
1 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 30 September 2010
29 July 2011Total exemption small company accounts made up to 30 September 2010
27 July 2010Director's details changed for Mr Neil Whittaker on 1 July 2010
27 July 2010Director's details changed for Mr Neil Whittaker on 1 July 2010
27 July 2010Director's details changed for Mr John Ashley on 1 July 2010
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Mr John Ashley on 1 July 2010
27 July 2010Director's details changed for Mr John Ashley on 1 July 2010
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Mr Neil Whittaker on 1 July 2010
2 July 2010Accounts for a small company made up to 30 September 2009
2 July 2010Accounts for a small company made up to 30 September 2009
25 July 2009Accounts for a small company made up to 30 September 2008
25 July 2009Accounts for a small company made up to 30 September 2008
22 July 2009Return made up to 01/07/09; full list of members
22 July 2009Return made up to 01/07/09; full list of members
11 August 2008Return made up to 01/07/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
11 August 2008Return made up to 01/07/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
30 July 2008Accounts for a small company made up to 30 September 2007
30 July 2008Accounts for a small company made up to 30 September 2007
14 August 2007Return made up to 01/07/07; no change of members
  • 363(287) ‐ Registered office changed on 14/08/07
  • 363(190) ‐ Location of debenture register address changed
14 August 2007Return made up to 01/07/07; no change of members
  • 363(287) ‐ Registered office changed on 14/08/07
  • 363(190) ‐ Location of debenture register address changed
2 August 2007Accounts for a small company made up to 30 September 2006
2 August 2007Accounts for a small company made up to 30 September 2006
4 September 2006Accounts for a small company made up to 30 September 2005
4 September 2006Accounts for a small company made up to 30 September 2005
1 August 2006Return made up to 01/07/06; full list of members
1 August 2006Return made up to 01/07/06; full list of members
20 July 2005Return made up to 01/07/05; full list of members
20 July 2005Return made up to 01/07/05; full list of members
13 July 2005Accounts for a small company made up to 30 September 2004
13 July 2005Accounts for a small company made up to 30 September 2004
4 September 2004Particulars of mortgage/charge
4 September 2004Particulars of mortgage/charge
13 July 2004Return made up to 01/07/04; full list of members
13 July 2004Return made up to 01/07/04; full list of members
8 June 2004Accounts for a small company made up to 30 September 2003
8 June 2004Accounts for a small company made up to 30 September 2003
26 August 2003Return made up to 01/07/03; full list of members
26 August 2003Return made up to 01/07/03; full list of members
21 July 2003Accounts for a small company made up to 30 September 2002
21 July 2003Accounts for a small company made up to 30 September 2002
7 August 2002Return made up to 01/07/02; full list of members
7 August 2002Return made up to 01/07/02; full list of members
19 July 2002Accounts for a small company made up to 30 September 2001
19 July 2002Accounts for a small company made up to 30 September 2001
18 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2001Accounts for a small company made up to 30 September 2000
18 July 2001Accounts for a small company made up to 30 September 2000
16 August 2000Return made up to 01/07/00; no change of members
16 August 2000Return made up to 01/07/00; no change of members
13 July 2000Accounts for a small company made up to 30 September 1999
13 July 2000Accounts for a small company made up to 30 September 1999
25 June 1999Return made up to 01/07/99; no change of members
25 June 1999Return made up to 01/07/99; no change of members
15 March 1999Accounts for a small company made up to 30 September 1998
15 March 1999Accounts for a small company made up to 30 September 1998
25 June 1998Return made up to 01/07/98; full list of members
25 June 1998Return made up to 01/07/98; full list of members
24 February 1998Accounts for a small company made up to 30 September 1997
24 February 1998Accounts for a small company made up to 30 September 1997
28 May 1997Accounts for a small company made up to 30 September 1996
28 May 1997Accounts for a small company made up to 30 September 1996
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
11 December 1996Accounts for a small company made up to 30 September 1995
11 December 1996Accounts for a small company made up to 30 September 1995
11 December 1996Memorandum and Articles of Association
11 December 1996Memorandum and Articles of Association
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 September 1996Return made up to 01/07/96; no change of members
  • 363(287) ‐ Registered office changed on 02/09/96
2 September 1996Return made up to 01/07/96; no change of members
  • 363(287) ‐ Registered office changed on 02/09/96
3 October 1995Accounts for a small company made up to 30 September 1994
3 October 1995Accounts for a small company made up to 30 September 1994
4 August 1995Particulars of mortgage/charge
4 August 1995Particulars of mortgage/charge
26 June 1995Return made up to 01/07/95; full list of members
26 June 1995Return made up to 01/07/95; full list of members
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