TWG ENGINEERING (NO.1) LIMITED

Company number 02456351

Date	Type	Description	View / Download
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	(10 pages)
21 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT	(2 pages)
21 Jan 2020	AD02	Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT	(2 pages)
20 Jan 2020	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 20 January 2020	(2 pages)
17 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2020	LIQ MISC RES	Resolution insolvency:liquidators responsibilities	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09	(1 page)
17 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	(5 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
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	(1 page)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)