| Date | Description |
|---|
| 2023-07-07 |
delete company_previous_name TWINTEC LTD. |
| 2022-12-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2022:LIQ. CASE NO.2 |
| 2021-12-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2021:LIQ. CASE NO.2 |
| 2020-12-07 |
update company_status In Administration => Liquidation |
| 2020-11-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-10-21 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009443,00009069 |
| 2020-10-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-04-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-01-27 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-09-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-08-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
| 2019-02-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMAND CANTARELLA |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PERPETE |
| 2018-09-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-05-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-02-14 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2017-09-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-06-09 |
delete address 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 2017-06-09 |
insert address 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB |
| 2017-06-09 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW |
| 2017-04-27 |
update company_status Active => In Administration |
| 2017-04-06 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2017-04-03 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2017-03-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN LAZZARI |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GENDEBIEN |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-14 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-13 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-16 |
update statutory_documents 13/02/15 FULL LIST |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-20 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents SECOND FILING WITH MUD 13/02/13 FOR FORM AR01 |
| 2014-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-18 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 2642525.0000 |
| 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 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED BERNARD OMER HENRI GENDEBIEN |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDMAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-10-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL EDDY |
| 2012-03-09 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIEN LAZZARI / 14/04/2011 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED JULIEN LAZZARI |
| 2011-06-03 |
update statutory_documents ADOPT ARTICLES 31/12/2010 |
| 2011-06-03 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1062693 |
| 2011-03-01 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILDMAN / 13/07/2010 |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2009-11-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON PETLEY WILSON / 19/10/2009 |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents S-DIV
28/01/05 |
| 2005-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-10 |
update statutory_documents SUBDIVISION 28/01/05 |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/04 |
| 2005-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-02-18 |
update statutory_documents £ NC 100000/300000
06/12 |
| 2005-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-02 |
update statutory_documents COMPANY NAME CHANGED
TWINTEC LTD.
CERTIFICATE ISSUED ON 02/06/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM:
26 GROSVENOR STREET, LONDON, W1X 9FE |
| 2001-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
3A CARLOS PLACE, LONDON, W1Y 5AE |
| 1999-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
1 LUMLEY STREET, LONDON, W1Y 2NB |
| 1999-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
13/04/99 |
| 1999-04-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
THE COACH HOUSE RUGBY ROAD, CATTHORPE, LUTTERWORTH, LEICESTERSHIRE LE17 6DA |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ADOPT MEM AND ARTS 13/04/99 |
| 1999-04-22 |
update statutory_documents PRE EMPTION RIGHTS 13/04/99 |
| 1998-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |