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TWG ENGINEERING (NO.3) LIMITED

Company number 02029377

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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)
11 Jan 2021 AD03 Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
11 Jan 2021 AD02 Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
05 Jan 2021 LIQ01 Declaration of solvency
05 Jan 2021 AD01 Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 5 January 2021
15 Dec 2020 SH20 Statement by Directors
15 Dec 2020 SH19 Statement of capital on 15 December 2020
  • GBP 1
15 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
15 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
10 Oct 2019 MR04 Satisfaction of charge 5 in full
13 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
15 Jul 2019 AD01 Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CC04 Statement of company's objects
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates