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TWEEDWIND (TWO) LIMITED

Company number 04392360

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2011 1.4 Notice of completion of voluntary arrangement
29 Mar 2011 AD01 Registered office address changed from 86 Bondway London SW8 1SF United Kingdom on 29 March 2011
28 Mar 2011 4.70 Declaration of solvency
28 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
28 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
02 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
02 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 3
09 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Patrick Stephen Peat on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 12/03/09; full list of members
13 Mar 2009 288a Secretary appointed david francis fuller
12 Mar 2009 288b Appointment Terminated Secretary sarah ghinn