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THW LIMITED

Company number 09091630

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 AP01 Appointment of Mr Thomas Wright as a director on 20 March 2020
23 Mar 2020 AP01 Appointment of Mr James Heffron as a director on 20 March 2020
23 Mar 2020 TM02 Termination of appointment of Kay Gibbins as a secretary on 20 March 2020
23 Mar 2020 TM01 Termination of appointment of Georgina Wolfson as a director on 20 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-19
12 Aug 2019 PSC01 Notification of Georgina Wolfson as a person with significant control on 1 June 2019
12 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with updates
12 Aug 2019 PSC07 Cessation of Kay Gibbins as a person with significant control on 1 June 2019
30 Jul 2019 AP01 Appointment of Miss Georgina Wolfson as a director on 1 June 2019
30 Jul 2019 TM01 Termination of appointment of Kay Gibbins as a director on 1 June 2019
30 Jul 2019 TM01 Termination of appointment of Stephen John Driver as a director on 1 June 2019
30 Jul 2019 TM01 Termination of appointment of Melvyn Driver as a director on 1 June 2019
23 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates