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TWYVER SWITCHGEAR LIMITED

Company number 00937921

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2020 AD01 Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 September 2020
24 Aug 2020 600 Appointment of a voluntary liquidator
24 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-07
24 Aug 2020 LIQ01 Declaration of solvency
21 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 TM01 Termination of appointment of Rochdi Ziyat as a director on 8 April 2019
18 Apr 2019 AP01 Appointment of Mr. Scott Van Der Vord as a director on 8 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 408
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 408
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 408
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011