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TWINLOCK (IRELAND) LIMITED

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

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

TWINLOCK (IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: 01025833
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;EUR 381
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.13
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ALTER ARTICLES 01/06/2015
Form type: RES01
Date: 2015.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.13
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DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2015.07.07
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR HENRY MCGANNON
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY HENRY MCGANNON
Form type: TM02
Date: 2012.12.18
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: AP01
Date: 2012.12.18
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 8DT
Form type: 287
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DT
Form type: 287
Date: 2004.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT TN15 7RS
Form type: 287
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3DT
Form type: 287
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.16

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Company directors and board members:

RICHARD MARK GEDDIE (current)
Secretary, 2003.04.01
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
RICHARD MARK GEDDIE (current)
Director, ACCOUNTANT, 2007.02.13
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
CHRISTOPHER NEIL HOPKINSON (current)
Director, 2015.07.07
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
NORMAN JAMES BUCKINGHAM (resigned)
Secretary, 1993.02.05 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
HENRY GABRIEL MCGANNON (resigned)
Secretary, 1992.07.31 - 2012.12.18
3 ORWELL PARK GLEN TEMPLEOGUE , DUBLIN 6W
EIRE
PATRICK JOHN O REILLY (resigned)
Secretary, 2000.06.20 - 2003.04.01
15 DELISLE ROAD GALLIONS REACH , THAMESMEAD
SE28 0JD, LONDON
ANDREW STEPHEN PAGE (resigned)
Secretary, 1992.07.31 - 1993.02.05
47 TOWN ACRES , TONBRIDGE
TN10 4NG, KENT
KENNETH YOUNG WILSON (resigned)
Secretary, 1998.08.31 - 2000.06.20
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
PAUL GUY CHAPMAN (resigned)
Director, ACCOUNTANT, 2005.02.28 - 2006.05.02
51 TEMPEST MEAD NORTH WEALD , EPPING
CM16 6DY, ESSEX
BRENDAN PATRICK COLE (resigned)
Director, 1992.07.31 - 2005.02.28
18 SEAFIELD GROVE CLONTARF , DUBLIN 3
EIRE
KIERAN FLYNN (resigned)
Director, 1992.07.31 - 2004.11.26
14 ORWELL PARK RATHGAR , DUBLIN 6
EIRE
RICHARD HAMILTON GUEST (resigned)
Director, VP EUROPEAN FINANCE, 2006.05.02 - 2007.02.13
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
HENRY GABRIEL MCGANNON (resigned)
Director, SECRETARY, 1992.07.31 - 2012.12.18
3 ORWELL PARK GLEN TEMPLEOGUE , DUBLIN 6W
EIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2012.12.18 - 2015.07.07
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ENGLAND

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Information about the Private Limited Company TWINLOCK (IRELAND) 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: 2016.07.20. Reload the data