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T.W. FORMS LIMITED

Learn more about T.W. FORMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGTON HOUSE, 74 REGENT ROAD BOOTLE, LIVERPOOL, MERSEYSIDE, L20 1BL

T.W. FORMS LIMITED on the map

Company type: Private Limited Company
Company number: 00864413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.18
dissolution date: 2009.10.27
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2942 - Manufacture of metalworking tools

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.01.26
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.07.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.23
DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2005.04.22
DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Outstanding on 2005.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
Form type: 225
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, TWFORMS, SEFTON LANE IND EST, MAGHULL, LIVERPOOL, MERSEYSIDE L31 8BX
Form type: 287
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM:, UNIT 3 LANCASHIRE ENTERPRISE, BUSINESS PARK, LEYLAND, LANCASHIRE PR26 6TZ
Form type: 287
Date: 2007.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, UNIT 29, SEFTON LA INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE L31 8BX
Form type: 287
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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AD 01/01/95---------, £ SI [email protected]=10, £ IC 2500/2510
Form type: 88(2)R
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/01/95
Form type: ORES12
Date: 1995.02.28
Child documents:
Document type: ANNOTATION
Date: 1995.02.28
Form type: ORES04
Document description: £ NC 5000/5100
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
£ IC 5000/2500, 29/03/93, £ SR [email protected]=2500
Form type: 169
Date: 1993.06.23

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Company directors and board members:

JONATHON DOUGLAS BIRCH (dissolve)
Secretary, DIRECTOR, 2007.02.20 - 2009.10.27
FORMBY HOUSE FARM OLD SOUTHPORT ROAD FORMBY , MERSEYSIDE
L37 0AB
CAROL ANN BIRCH (dissolve)
Director, 2007.02.20 - 2009.10.27
FORMBY HOUSE FARM SOUTHPORT OLD ROAD , FORMBY
L37 0AB, MERSEYSIDE
JONATHON DOUGLAS BIRCH (dissolve)
Director, 2007.02.20 - 2009.10.27
FORMBY HOUSE FARM OLD SOUTHPORT ROAD FORMBY , MERSEYSIDE
L37 0AB
DAVID THRELKELD (dissolve)
Director, WORKS MANAGER, 1991.06.14 - 2009.10.27
2 EMERSON CLOSE , HIGHTOWN
L38 3RZ, MERSEYSIDE
LSJ ASSOCAIATES LIMITED (dissolve)
Secretary, 2004.05.25 - 2005.01.31
C13 TAYLORS COURT , ROTHERHAM
S62 6NU, SOUTH YORKSHIRE
SUSAN REBECCA THOMPSON (dissolve)
Secretary, 2005.01.31 - 2007.01.31
49 MILESTONE MEADOW , EUXTON
PR7 6FB, LANCASHIRE
AMANDA THRELKELD (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.31 - 2007.02.20
2 EMERSON CLOSE , HIGHTOWN
L38 3RZ, MERSEYSIDE
AMANDA THRELKELD (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.29 - 2004.05.25
2 EMERSON CLOSE , HIGHTOWN
L38 3RZ, MERSEYSIDE
JOHN BURTON WALLER (dissolve)
Secretary, 1991.06.14 - 1993.03.29
SPRING FARM 159 BROOKFIELD LANE AUGHTON , ORMSKIRK
L39 6SN, LANCASHIRE
RONALD ALDRED (dissolve)
Director, 2004.05.25 - 2007.01.31
12 THE COPSE , CHORLEY
PR7 3PS, LANCASHIRE
DAVID BALMER THRELKELD (dissolve)
Director, ENGINEER, 1991.06.14 - 1994.01.20
44 CROMPTON DRIVE WEST DERBY , LIVERPOOL
L12 0JX, MERSEYSIDE
JOHN BURTON WALLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.03.29
SPRING FARM 159 BROOKFIELD LANE AUGHTON , ORMSKIRK
L39 6SN, LANCASHIRE

Companies near to T.W. FORMS ltd.

Information about the Private Limited Company T.W. FORMS 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: 2016.06.10. Reload the data