TWIGG RESOURCES LIMITED

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TWIGG RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

03280736

Incorporation date

18/11/1996

Size

Full

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 18/11/1996)
dot icon12/12/2016
Final Gazette dissolved via compulsory strike-off
dot icon26/09/2016
First Gazette notice for compulsory strike-off
dot icon27/04/2016
Current accounting period shortened from 2015-04-29 to 2015-04-28
dot icon28/01/2016
Previous accounting period shortened from 2015-04-30 to 2015-04-29
dot icon23/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon27/09/2015
Previous accounting period extended from 2014-12-29 to 2015-04-30
dot icon09/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon13/02/2014
Accounts made up to 2012-12-31
dot icon03/02/2014
Annual return made up to 2013-11-19 with full list of shareholders
dot icon22/12/2013
Previous accounting period shortened from 2012-12-30 to 2012-12-29
dot icon29/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
dot icon12/08/2013
Termination of appointment of Robert Mclearon as a director
dot icon12/08/2013
Registered office address changed from 1St Floor 6-7 Queen Street London EC4N 1SP United Kingdom on 2013-08-13
dot icon12/08/2013
Appointment of Mr Nicholas Anthony Clarke as a director
dot icon01/07/2013
Termination of appointment of Trevor Moss as a director
dot icon01/07/2013
Appointment of Mr Robert Jonathan Mclearon as a director
dot icon15/04/2013
Termination of appointment of David Newbold as a director
dot icon22/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon23/09/2012
Accounts made up to 2011-12-31
dot icon08/07/2012
Appointment of Mr David Ronald Newbold as a director
dot icon07/06/2012
Registered office address changed from 2Nd Floor 6-7 Queen Street London EC4N 1SP on 2012-06-08
dot icon07/06/2012
Termination of appointment of Andrew Robertson as a secretary
dot icon19/12/2011
Appointment of Mr Trevor Moss as a director
dot icon19/12/2011
Appointment of Mr Andrew Robertson as a secretary
dot icon19/12/2011
Termination of appointment of Mark Parker as a director
dot icon19/12/2011
Termination of appointment of Christopher Davies as a director
dot icon11/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon08/12/2011
Termination of appointment of Bevan Metcalf as a secretary
dot icon08/12/2011
Termination of appointment of Bevan Metcalf as a director
dot icon27/11/2011
Termination of appointment of Bevan Metcalf as a director
dot icon27/11/2011
Termination of appointment of Bevan Metcalf as a secretary
dot icon27/09/2011
Accounts made up to 2010-12-31
dot icon06/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon16/09/2010
Accounts made up to 2009-12-31
dot icon05/09/2010
Annual return made up to 2009-11-19 with full list of shareholders
dot icon05/09/2010
Termination of appointment of John Park as a director
dot icon05/09/2010
Director's details changed for Mark Edwin Parker on 2009-11-19
dot icon13/12/2009
Director's details changed for Christopher Davies on 2009-12-14
dot icon07/10/2009
Accounts made up to 2008-12-31
dot icon26/01/2009
Return made up to 19/11/08; full list of members
dot icon29/09/2008
Accounts made up to 2007-12-31
dot icon26/12/2007
Return made up to 19/11/07; full list of members
dot icon06/11/2007
Accounts made up to 2006-12-31
dot icon08/07/2007
Secretary resigned
dot icon08/07/2007
New secretary appointed
dot icon06/01/2007
Return made up to 19/11/06; full list of members
dot icon12/07/2006
Accounts made up to 2005-12-31
dot icon25/01/2006
Return made up to 19/11/05; full list of members
dot icon11/07/2005
Accounts made up to 2004-12-31
dot icon23/03/2005
New director appointed
dot icon08/12/2004
Return made up to 19/11/04; full list of members
dot icon26/07/2004
Accounts made up to 2003-12-31
dot icon01/04/2004
Registered office changed on 02/04/04 from: 68 high street lymington hampshire SO41 9AL
dot icon05/01/2004
Return made up to 19/11/03; full list of members
dot icon04/08/2003
Accounts made up to 2002-12-31
dot icon02/12/2002
Return made up to 19/11/02; full list of members
dot icon24/07/2002
Accounts made up to 2001-12-31
dot icon22/11/2001
Return made up to 19/11/01; full list of members
dot icon23/07/2001
Accounts made up to 2000-12-31
dot icon05/06/2001
New director appointed
dot icon30/05/2001
Director resigned
dot icon29/01/2001
Director's particulars changed
dot icon24/01/2001
Return made up to 19/11/00; full list of members
dot icon09/05/2000
Accounts made up to 1999-12-31
dot icon09/03/2000
Auditor's resignation
dot icon08/03/2000
Ad 20/07/99-16/09/99 £ si 1050@1
dot icon08/03/2000
Ad 30/09/99-31/12/99 £ si 7020@1
dot icon08/03/2000
Ad 20/12/99--------- £ si 4000@1=4000 £ ic 364473/368473
dot icon08/03/2000
Ad 29/11/99-31/12/99 £ si 10000@1=10000 £ ic 354473/364473
dot icon08/03/2000
Ad 31/12/99--------- £ si 12803@1=12803 £ ic 341670/354473
dot icon08/03/2000
Ad 31/01/00--------- £ si 5000@1=5000 £ ic 336670/341670
dot icon21/02/2000
Return made up to 19/11/99; full list of members
dot icon15/11/1999
Accounts made up to 1998-12-31
dot icon20/12/1998
Return made up to 19/11/98; full list of members
dot icon20/12/1998
Secretary's particulars changed
dot icon20/12/1998
Director's particulars changed
dot icon21/09/1998
Accounts made up to 1997-12-31
dot icon04/06/1998
Memorandum and Articles of Association
dot icon23/02/1998
New director appointed
dot icon10/02/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon04/12/1997
Return made up to 19/11/97; full list of members
dot icon13/10/1997
Ad 18/09/97--------- £ si 10000@1=10000 £ ic 71000/81000
dot icon07/10/1997
Ad 05/08/97-05/09/97 £ si 32000@1=32000 £ ic 39000/71000
dot icon19/05/1997
Particulars of contract relating to shares
dot icon19/05/1997
Ad 07/04/97--------- £ si 30000@1
dot icon30/04/1997
Ad 07/04/97--------- £ si 30000@1=30000 £ ic 9000/39000
dot icon29/04/1997
Ad 07/04/97--------- £ si 8998@1=8998 £ ic 2/9000
dot icon14/04/1997
Accounting reference date extended from 30/11/97 to 30/04/98
dot icon07/04/1997
Registered office changed on 08/04/97 from: 91/92 high street lymington hampshire SO41 9AP
dot icon01/12/1996
New director appointed
dot icon01/12/1996
New secretary appointed
dot icon01/12/1996
Director resigned
dot icon01/12/1996
Secretary resigned
dot icon01/12/1996
Registered office changed on 02/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/11/1996
New director appointed
dot icon18/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

TWIGG RESOURCES LIMITED has not submitted financial statements

TWIGG RESOURCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TWIGG RESOURCES LIMITED

TWIGG RESOURCES LIMITED is an(a) Dissolved company incorporated on 18/11/1996 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TWIGG RESOURCES LIMITED?

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TWIGG RESOURCES LIMITED is currently Dissolved. It was registered on 18/11/1996 and dissolved on 12/12/2016.

Where is TWIGG RESOURCES LIMITED located?

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TWIGG RESOURCES LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does TWIGG RESOURCES LIMITED do?

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TWIGG RESOURCES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for TWIGG RESOURCES LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via compulsory strike-off.