TWINWOOD LIMITED

Company number 04940246

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	(13 pages)
10 Jan 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 January 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 6 January 2017	(2 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2017	4.70	Declaration of solvency	(3 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
17 Oct 2016	TM01	Termination of appointment of Robert Alan Cairns as a director on 14 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Robert John Good as a director on 14 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Kevin Sea Mcgowen as a director on 14 October 2016	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
26 Apr 2016	MR04	Satisfaction of charge 049402460004 in full	(1 page)
26 Apr 2016	MR04	Satisfaction of charge 049402460005 in full	(1 page)
03 Dec 2015	AP01	Appointment of Chia Chow Chye as a director on 1 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Teo Huat Chia as a director on 1 December 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 86,595,001	(7 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2015	MR01	Registration of charge 049402460005, created on 12 June 2015	(25 pages)
19 Jun 2015	MR01	Registration of charge 049402460004, created on 12 June 2015	(22 pages)