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T.W.G. PACKAGING LIMITED

Company number 01316779

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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)
04 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2011 AD02 Register inspection address has been changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG England
06 Sep 2011 AD01 Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 6 September 2011
05 Sep 2011 600 Appointment of a voluntary liquidator
05 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
05 Sep 2011 4.70 Declaration of solvency
19 Aug 2011 SH20 Statement by Directors
19 Aug 2011 CAP-SS Solvency Statement dated 18/08/11
19 Aug 2011 SH19 Statement of capital on 19 August 2011
  • GBP 2.01
19 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
10 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
27 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2009 AA Accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 06/02/09; full list of members
07 Feb 2008 363a Return made up to 06/02/08; full list of members
10 Dec 2007 AA Accounts made up to 30 September 2007
26 Feb 2007 363a Return made up to 11/02/07; full list of members