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TWG REALISATIONS (2009) LIMITED

Learn more about TWG REALISATIONS (2009) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

TWG REALISATIONS (2009) LIMITED on the map

Company type: Private Limited Company
Company number: 00841325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.16
dissolution date: 2010.04.19
last member list: 2007.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.19
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.01.19
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2010.01.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009
Form type: 2.24B
Date: 2009.10.05
£2.95
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COMPANY NAME CHANGED THE WAREHOUSE GROUP LTD, CERTIFICATE ISSUED ON 01/09/09
Form type: CERTNM
Date: 2009.08.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.02
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, THE TRIANGLE STANTON HARCOURT, INDUSTRIAL ESTATE STANTON, HARCOURT WITNEY, OXFORDSHIRE, OX29 5UT
Form type: 287
Date: 2009.03.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUSTMAN / 23/07/2008
Form type: 288c
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 19-22 RATHBONE PLACE, LONDON, W1T 1HY
Form type: 287
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/01/05
Form type: 225
Date: 2005.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Form type: 287
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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S80A AUTH TO ALLOT SEC 26/03/02
Form type: ELRES
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/03/02
Document type: ANNOTATION
Date: 2002.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/02
Document type: ANNOTATION
Date: 2002.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/02

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Company directors and board members:

JESSICA WILKS (dissolve)
Secretary, INVESTOR RELATIONS MANAGER, 2007.07.17 - 2010.04.19
1 FORGE COTTAGES HIGH STREET , LIMPSFIELD
RH8 0DT, SURREY
RICHARD SPENCER GLANVILLE (dissolve)
Director, 2006.10.12 - 2010.04.19
BABSHOLE FARM SUDBURYS FARM ROAD , LITTLE BURSTEAD
CM12 9SP, ESSEX
DEREK JOHN LOVELOCK (dissolve)
Director, 2006.10.12 - 2010.04.19
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
MARGARET EVE LUSTMAN (dissolve)
Director, 2006.10.12 - 2010.04.19
49 EXETER ROAD , LONDON
NW2 4SE
MIKE SHEARWOOD (dissolve)
Director, 2007.10.23 - 2010.04.19
UPTON FIELDS HOUSE UPTON ROAD , SOUTHWELL
NG25 0QA, NOTTINGHAMSHIRE
DAPHNE VALERIE CASH (dissolve)
Secretary, 1991.08.10 - 2000.08.18
20 CHICHESTER MEWS , LONDON
SE27 0NS
STEFAN CASSAR (dissolve)
Secretary, COMPANY DIRECTOR, 2005.02.02 - 2006.10.12
48 NORROY ROAD , LONDON
SW15 1PF
MATTHEW DAVID FLEETWOOD (dissolve)
Secretary, DIRECTOR, 2006.10.12 - 2007.07.17
37 HUNTS FIELD CLOSE , LYMM
WA13 0SS, CHESHIRE
CHRISTOPHER INMAN (dissolve)
Secretary, DIRECTOR, 2002.08.29 - 2005.02.02
KINGSWOOD KINGS ROAD , CHALFONT ST GILES
HP8 4HN, BUCKINGHAMSHIRE
IAN PETER JACKMAN (dissolve)
Secretary, 2000.08.18 - 2000.09.05
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
REBECCA JAYNE STEVENSON (dissolve)
Secretary, 2000.09.05 - 2002.08.29
49 RIVULET ROAD TOTTENHAM , LONDON
N17 7JT
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.29 - 2002.08.29
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
STEFAN CASSAR (dissolve)
Director, COMPANY DIRECTOR, 2005.02.02 - 2006.10.12
48 NORROY ROAD , LONDON
SW15 1PF
JOHN MACAULAY LAMBIE CLARK (dissolve)
Director, 1991.08.10 - 1998.07.31
ONE GARRICK ROAD , LONDON
NW9 6AU
PAUL COACKLEY (dissolve)
Director, ACCOUNTANT, 1999.03.16 - 1999.07.29
1 GARRICK ROAD , LONDON
NW9 6AU
PETER WYNNE DAVIES (dissolve)
Director, 2002.08.29 - 2005.02.02
12 HIGHFIELD DRIVE , ICKENHAM
UB10 8AN, MIDDLESEX
CHRISTINE MARGARET DE LARGY (dissolve)
Director, 1991.08.10 - 1992.07.17
40 OXFORD ROAD , LONDON
SW15 2LQ
COLIN PETER DUCKELS (dissolve)
Director, FINANCE DIRECTOR GROUP PROPERT, 2000.10.03 - 2002.08.29
25 WOODLEA DRIVE MEANWOOD , LEEDS
LS6 4SQ, WEST YORKSHIRE
JOHN EGAN (dissolve)
Director, COMPANY DIRECTOR, 2006.10.04 - 2006.10.12
33 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
DAVID GARTH (dissolve)
Director, H R DIRECTOR, 1998.07.31 - 1999.02.22
ONE GARRICK ROAD HENDON , LONDON
NW9 6AU
RICHARD SPENCER GLANVILLE (dissolve)
Director, 1999.02.22 - 1999.07.29
ONE GARRICK ROAD , LONDON
NW9 6AU
ADAM ALEXANDER GOLDMAN (dissolve)
Director, SOLICITOR, 1999.07.29 - 2002.08.29
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
CHRISTOPHER INMAN (dissolve)
Director, 2002.08.29 - 2005.02.02
KINGSWOOD KINGS ROAD , CHALFONT ST GILES
HP8 4HN, BUCKINGHAMSHIRE
IAN PETER JACKMAN (dissolve)
Director, COMPANY SECRETARY, 1999.07.29 - 2002.08.29
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
DEREK JOHN LOVELOCK (dissolve)
Director, 1993.02.28 - 1999.07.02
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
DONALD MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 2005.02.02 - 2006.10.12
2 FAIRWAY GARDENS PARK LANGLEY , BECKENHAM
BR3 6YL, LONDON
SHIRLEY ANNE NICHOLLS (dissolve)
Director, 1991.08.10 - 1993.02.02
DINGLEY GRANGE SUTTON LANE DINGLEY , MARKET HARBOROUGH
LE16 8HL, LEICESTERSHIRE
JOHN MICHAEL PICKARD (dissolve)
Director, 1991.08.10 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
HILARY SUSAN RIVA (dissolve)
Director, 2002.08.29 - 2005.02.02
5 ABBEY STREET , FAVERSHAM
ME13 7BE, KENT
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.16 - 1999.07.29
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
RICHARD SIMS (dissolve)
Director, 2002.08.29 - 2005.02.02
SAINT THOMAS FARM CARRICK HILL , DALLINGTON
TN21 9IL, EAST SUSSEX
NICHOLAS LEIGH SMITH (dissolve)
Director, LAWYER, 1999.07.29 - 1999.10.11
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
CHARLES BARTON WHITTAM (dissolve)
Director, 1991.08.10 - 1993.02.28
ASHLEIGH LODGE DRIVE LOUDWATER , RICKMANSWORTH
WD3 4PT, HERTS

Companies near to TWG REALISATIONS (2009) ltd.

Information about the Private Limited Company TWG REALISATIONS (2009) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data