TWL PRECISION LIMITED - History of Changes


DateDescription
2024-04-08 delete address MAIN WORKS, ST THOMAS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LG
2024-04-08 insert address C/O ELS ADVISORY LIMITED 31 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 3PD
2024-04-08 update company_status Active - Proposal to Strike off => Liquidation
2024-04-08 update registered_address
2023-06-13 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-05-02 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-04-21 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JOUAN / 11/04/2017
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MYERS
2016-09-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-09 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-30 update statutory_documents 22/11/15 FULL LIST
2015-11-09 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-10 update statutory_documents 22/11/14 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2013-12-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-11-27 update statutory_documents 22/11/13 FULL LIST
2013-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-24 update statutory_documents 22/11/12 FULL LIST
2012-06-18 update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD MYERS
2012-06-18 update statutory_documents SECRETARY APPOINTED DANIEL RICHARD MYERS
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUNO JOUAN
2012-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21 update statutory_documents 22/11/11 FULL LIST
2011-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24 update statutory_documents 22/11/10 FULL LIST
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JOUAN / 01/09/2010
2011-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUNO JOUAN / 01/09/2010
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-06 update statutory_documents 22/11/09 FULL LIST
2009-10-31 update statutory_documents COMPANY NAME CHANGED TWL LIMITED CERTIFICATE ISSUED ON 31/10/09
2009-10-22 update statutory_documents CHANGE OF NAME 08/10/2009
2009-05-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-07 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16 update statutory_documents DIRECTOR APPOINTED DAVID CLEGG
2008-04-03 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-11 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-20 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/05/07 TO 31/12/06
2007-04-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-12-22 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-12-18 update statutory_documents COMPANY NAME CHANGED TAYLOR & WHITELEY LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM: THE SOUTH HUDDERSFIELD TRADE PARK ST THOMAS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LG
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-13 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-07-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents AUDITOR'S RESIGNATION
2006-06-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 29/05/06
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM: ST THOMAS' ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LG
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: RIVERSIDE HOUSE QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6QZ
2005-07-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-10 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-19 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-18 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM: NEWTOWN WORKS HONLEY HUDDERSFIELD
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-09 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-03 update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-03 update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1996-12-13 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-24 update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-02 update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-09 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-06 update statutory_documents RETURN MADE UP TO 22/11/91; CHANGE OF MEMBERS
1991-11-27 update statutory_documents £ IC 3000/1500 11/10/91 £ SR 1500@1=1500
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-10-17 update statutory_documents ALTER MEM AND ARTS 11/10/91
1991-10-15 update statutory_documents ALTER MEM AND ARTS
1990-12-10 update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1988-12-19 update statutory_documents RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-01-06 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-01-16 update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
1987-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1977-07-14 update statutory_documents INCREASE IN NOMINAL CAPITAL
1973-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1973-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION