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TWL SOLUTIONS LIMITED

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TWL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04053796

Incorporation date

15/08/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZCopy
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Latest events (Record since 15/08/2000)
dot icon29/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-10-21
View PDF (2 pages)
dot icon29/10/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon05/08/2014
Resolutions
View PDF (1 pages)
dot icon05/08/2014
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon30/04/2014
Liquidators' statement of receipts and payments to 2014-04-02
View PDF (9 pages)
dot icon05/06/2013
Liquidators' statement of receipts and payments to 2013-04-02
View PDF (11 pages)
dot icon11/04/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/04/2012
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2012-04-04
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon28/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon27/10/2010
Termination of appointment of Guy Janney as a director
View PDF (1 pages)
dot icon27/10/2010
Termination of appointment of Jonathan Bosworth as a director
View PDF (1 pages)
dot icon02/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (10 pages)
dot icon20/08/2009
Return made up to 16/08/09; full list of members
View PDF (7 pages)
dot icon11/05/2009
Resolutions
View PDF (1 pages)
dot icon09/09/2008
Return made up to 16/08/08; full list of members
View PDF (6 pages)
dot icon07/09/2008
Director and secretary's change of particulars / andrew chick / 05/09/2008
View PDF (1 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (9 pages)
dot icon13/07/2008
Accounting reference date extended from 31/03/2008 to 30/06/2008
View PDF (1 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon03/09/2007
Return made up to 16/08/07; full list of members
View PDF (4 pages)
dot icon04/10/2006
Return made up to 16/08/06; full list of members
View PDF (4 pages)
dot icon06/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon25/09/2005
Return made up to 16/08/05; full list of members
View PDF (4 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (9 pages)
dot icon05/09/2004
Return made up to 16/08/04; full list of members
View PDF (9 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon06/04/2004
New secretary appointed
View PDF (2 pages)
dot icon17/09/2003
Secretary resigned
View PDF (1 pages)
dot icon16/09/2003
Return made up to 16/08/03; full list of members
View PDF (9 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon13/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/2003
Registered office changed on 29/01/03 from: c/o crane & staples longcroft house frethern road welwyn garden city AL8 6TU
View PDF (1 pages)
dot icon16/09/2002
Return made up to 16/08/02; full list of members
View PDF (9 pages)
dot icon06/12/2001
Accounts made up to 2001-03-31
View PDF (4 pages)
dot icon12/09/2001
Return made up to 16/08/01; full list of members
View PDF (8 pages)
dot icon12/09/2001
Ad 28/08/01--------- £ si 3000@1=3000 £ ic 10402/13402
View PDF (2 pages)
dot icon25/06/2001
Ad 01/04/01-31/05/01 £ si 10400@1=10400 £ ic 2/10402
View PDF (4 pages)
dot icon25/04/2001
Accounting reference date shortened from 31/08/01 to 31/03/01
View PDF (1 pages)
dot icon05/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/03/2001
Resolutions
View PDF (1 pages)
dot icon25/03/2001
£ nc 1000/20000 16/03/01
View PDF (1 pages)
dot icon21/02/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon22/11/2000
New director appointed
View PDF (2 pages)
dot icon22/11/2000
New secretary appointed
View PDF (2 pages)
dot icon22/11/2000
Director resigned
View PDF (1 pages)
dot icon22/11/2000
Secretary resigned
View PDF (1 pages)
dot icon21/11/2000
Memorandum and Articles of Association
View PDF (15 pages)
dot icon09/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2000
Registered office changed on 09/11/00 from: 6/8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon15/08/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/08/2000 - 31/10/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/08/2000 - 31/10/2000
36021
Chick, Andrew Martin
Director
15/02/2001 - Present
27
Janney, Guy Robert
Director
15/02/2001 - 27/10/2010
7
Bosworth, Jonathan James
Director
15/02/2001 - 27/10/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About TWL SOLUTIONS LIMITED

TWL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TWL SOLUTIONS LIMITED?

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TWL SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 29/01/2015.

Where is TWL SOLUTIONS LIMITED located?

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TWL SOLUTIONS LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does TWL SOLUTIONS LIMITED do?

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TWL SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TWL SOLUTIONS LIMITED?

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The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.