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TWYFORD LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

TWYFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01075447
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2009.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.07.19
overdue: OVERDUE
last made update: 2009.06.21
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, C/O K P M G LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Form type: AD01
Date: 2016.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
Form type: 4.68
Date: 2015.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015
Form type: 4.68
Date: 2015.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
Form type: 4.68
Date: 2014.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
Form type: 4.68
Date: 2014.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
Form type: 4.68
Date: 2013.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
Form type: 4.68
Date: 2012.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
Form type: 4.68
Date: 2012.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011
Form type: 4.68
Date: 2011.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011
Form type: 4.68
Date: 2011.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 4.68
Date: 2010.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
Form type: 4.68
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 4.68
Date: 2009.10.28
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
Form type: 4.68
Date: 2009.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 4.68
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, LAWTON ROAD, ALSAGER, STOKE ON TRENT, ST7 2DF
Form type: 287
Date: 2007.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, CARADON CURRAN LIMITED, CERTIFICATE ISSUED ON 07/02/01
Form type: CERTNM
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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ADOPT ARTICLES 24/11/00
Form type: WRES01
Date: 2000.12.21
£2.95
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S80A AUTH TO ALLOT SEC 24/11/00
Form type: (W)ELRES
Date: 2000.12.21
£2.95
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S369(4) SHT NOTICE MEET 24/11/00
Form type: (W)ELRES
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/11/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04

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Company directors and board members:

BBM SECRETARIES LIMITED (dissolve)
Secretary, 2007.06.25
ALEXANDER HOUSE BETHESDA STREET , HANLEY
ST1 3DX, STOKE ON TRENT
ALAN DEREK BROWN (dissolve)
Director, 2001.01.29
2 HASSAM PARADE WOLSTANTON , NEWCASTLE
ST5 9DS, STAFFORDSHIRE
MICHAEL GERARD CONLON (dissolve)
Director, 2002.03.07
78 DEMONTFORT WAY , UTTOXETER
ST14 8XY, STAFFORDSHIRE
ALAN DEREK BROWN (dissolve)
Secretary, DIRECTOR, 2001.01.29 - 2002.03.07
2 HASSAM PARADE WOLSTANTON , NEWCASTLE
ST5 9DS, STAFFORDSHIRE
EWEN CAMERON (dissolve)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
CARADON SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.30 - 2000.11.24
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
EVER 1058 LIMITED (dissolve)
Secretary, 2000.11.24 - 2001.01.29
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
EVERSECRETARY LIMITED (dissolve)
Secretary, 2002.03.07 - 2007.06.25
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
KAREN RICHARDSON (dissolve)
Secretary, 1994.02.22 - 1995.11.30
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
BK BIDCO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.24 - 2001.01.26
LONDON SCOTTISH HOUSE 24 MOUNT STREET , MANCHESTER
M2 3DB
CARADON NOMINEES LIMITED (dissolve)
Director, 1995.11.30 - 2000.11.24
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
CARADON PLUMBING LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.24 - 2001.01.26
2ND FLOOR KELBURN HOUSE 17-19 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1YE, TYNE & WEAR
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.06.01 - 1995.11.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
TERENCE JOHN MONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
MARK IAN PICKERING (dissolve)
Director, 2001.01.29 - 2002.03.07
54 BROADWAY ROAD , EVESHAM
WR11 1BQ, WORCESTERSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, 1995.11.30 - 2000.11.24
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
TIMOTHY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.11.30
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT

Companies near to TWYFORD ltd.

Information about the Private Limited Company TWYFORD 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: 2016.07.22. Reload the data