TWYN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01517935

Incorporation date

18/09/1980

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1980)

17/03/2016

Final Gazette dissolved following liquidation

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17/12/2015

Return of final meeting in a creditors' voluntary winding up

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08/07/2015

Liquidators' statement of receipts and payments to 2015-06-20

View PDF (13 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (14 pages)

10/12/2013

Registered office address changed from St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 2013-12-10

View PDF (2 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (15 pages)

24/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

10/07/2012

Registered office address changed from Oxford House West Market Street Newport NP20 2AU on 2012-07-10

View PDF (2 pages)

25/06/2012

Statement of affairs with form 4.19

View PDF (24 pages)

25/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2012

Resolutions

View PDF (1 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Dreena Jenkins on 2010-01-31

View PDF (2 pages)

05/02/2010

Director's details changed for David John Jenkins on 2010-01-31

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

03/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 07/03/05 from: oxford house west market street newport NP20 2AU

View PDF (1 pages)

14/01/2005

Registered office changed on 14/01/05 from: 7 west market street newport gwent NP9 2AU

View PDF (1 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/02/2001

£ sr 30500@1 02/03/98

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/01/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

06/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/01/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

06/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

26/06/1995

Declaration of satisfaction of mortgage/charge

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26/06/1995

Declaration of satisfaction of mortgage/charge

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08/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1995

Return made up to 31/01/95; no change of members

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02/02/1995

Particulars of mortgage/charge

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04/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a small company made up to 1993-09-30

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24/03/1994

Return made up to 31/01/94; full list of members

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23/06/1993

Director resigned

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23/06/1993

Director resigned

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26/02/1993

Accounts for a small company made up to 1992-09-30

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08/02/1993

Return made up to 31/01/93; no change of members

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08/09/1992

Particulars of mortgage/charge

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28/04/1992

Accounts for a small company made up to 1991-09-30

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05/02/1992

Return made up to 31/01/92; full list of members

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19/12/1991

Memorandum and Articles of Association

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19/12/1991

Resolutions

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15/11/1991

New director appointed

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12/10/1991

Declaration of satisfaction of mortgage/charge

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24/04/1991

Particulars of mortgage/charge

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27/03/1991

Accounts for a small company made up to 1990-09-30

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06/03/1991

Declaration of satisfaction of mortgage/charge

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05/03/1991

Return made up to 31/01/91; no change of members

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23/03/1990

Return made up to 17/02/90; full list of members

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19/03/1990

Accounts for a small company made up to 1989-09-30

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22/02/1990

Resolutions

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02/02/1990

Particulars of mortgage/charge

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30/11/1989

New director appointed

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30/11/1989

New director appointed

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21/11/1989

Ad 12/10/89--------- £ si 49900@1=49900 £ ic 2/49902

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17/10/1989

Nc inc already adjusted

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17/10/1989

Resolutions

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19/09/1989

Certificate of change of name

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19/09/1989

Certificate of change of name

View PDF (2 pages)

19/05/1989

Accounts for a small company made up to 1988-09-30

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19/05/1989

Return made up to 31/03/89; full list of members

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28/10/1988

Return made up to 30/06/88; full list of members

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08/09/1988

Accounts for a small company made up to 1987-09-30

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20/11/1987

Return made up to 30/01/87; full list of members

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29/10/1987

New director appointed

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29/10/1987

Secretary resigned;new secretary appointed;director resigned

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29/10/1987

Accounts for a small company made up to 1986-09-30

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28/06/1986

Accounts for a small company made up to 1985-09-30

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28/06/1986

Return made up to 26/02/86; full list of members

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18/09/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Jenkins, Dreena	Director	28/02/2005 - Present	3
Jenkins, Dreena	Secretary	28/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TWYN CONSTRUCTION LIMITED

TWYN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/09/1980 with the registered office located at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT. 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 TWYN CONSTRUCTION LIMITED?

TWYN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/09/1980 and dissolved on 17/03/2016.

Where is TWYN CONSTRUCTION LIMITED located?

TWYN CONSTRUCTION LIMITED is registered at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT.

What does TWYN CONSTRUCTION LIMITED do?

TWYN CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TWYN CONSTRUCTION LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.