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Twp (Newco) 42 Ltd

QUADRUM INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06266342
Record last updated Monday, October 12, 2015 1:58:01 PM UTC
Official Address Arrow Works Birmingham Road Studley
There are 7 companies registered at this street
Locality Studley
Region Warwickshire, England
Postal Code B807AS
Sector equipment, good, limit, machinery, rent

Charts

Visits

TWP (NEWCO) 42 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-62024-8012
Document Type Publication date Download link
Notices Oct 12, 2015 Appointment of liquidators Appointment of liquidators
Notices Oct 12, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Sep 22, 2015 Statement of capital Statement of capital
Registry Sep 22, 2015 Solvency statement Solvency statement
Registry Sep 22, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 22, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 21, 2014 Change of registered office address Change of registered office address
Registry Oct 15, 2014 Annual return Annual return
Registry Oct 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 14, 2014 Notification of single alternative inspection location 6360... Notification of single alternative inspection location 6360...
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Appointment of a man as Director 6360... Appointment of a man as Director 6360...
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 6360... Statement of satisfaction of a charge / full / charge no 1 6360...
Registry Oct 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2013 Auditor's letter of resignation 6360... Auditor's letter of resignation 6360...
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Director 6360... Resignation of one Director 6360...
Registry Oct 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 11, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Oct 1, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2010 Miscellaneous document Miscellaneous document
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2010 Change of particulars for director 6360... Change of particulars for director 6360...
Registry Nov 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 21, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Resignation of a director 6360... Resignation of a director 6360...
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of 3 people: one Non Executive Director and one Director (a man) Resignation of 3 people: one Non Executive Director and one Director (a man)
Registry Mar 24, 2009 Company name change Company name change
Registry Sep 23, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2008 Shares agreement Shares agreement
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Shares agreement 6360... Shares agreement 6360...
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Shares agreement 6360... Shares agreement 6360...
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Shares agreement 6360... Shares agreement 6360...
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Shares agreement Shares agreement
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
Registry Oct 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Appointment of a director 6360... Appointment of a director 6360...
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