TWINLINE LIMITED

1 Kings Avenue, London, N21 3NA
StatusLIQUIDATION
Company No.01480764
CategoryPrivate Limited Company
Incorporated21 Feb 1980
Age44 years, 2 months, 16 days
JurisdictionEngland Wales

SUMMARY

TWINLINE LIMITED is an liquidation private limited company with number 01480764. It was incorporated 44 years, 2 months, 16 days ago, on 21 February 1980. The company address is 1 Kings Avenue, London, N21 3NA.



Company Fillings

Liquidation disclaimer notice

Date: 30 May 2023

Category: Insolvency

Type: NDISC

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Change registered office address company with date old address new address

Date: 30 May 2023

Action Date: 30 May 2023

Category: Address

Type: AD01

Change date: 2023-05-30

New address: 1 Kings Avenue London N21 3NA

Old address: 8 Felthambrook Way Feltham Middlesex TW13 7DU

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Liquidation voluntary appointment of liquidator

Date: 30 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 30 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 30 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Confirmation statement with no updates

Date: 30 Jun 2022

Action Date: 17 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-17

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Accounts with accounts type total exemption full

Date: 22 Feb 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 17 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-17

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Accounts with accounts type total exemption full

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 03 Jul 2020

Action Date: 17 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-17

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 27 Jun 2019

Action Date: 17 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-17

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Notification of a person with significant control

Date: 25 Jun 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Lee Sharon Williamson

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Accounts with accounts type total exemption full

Date: 21 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 15 Aug 2018

Action Date: 17 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-17

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Accounts with accounts type total exemption full

Date: 20 Jul 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 19 Jun 2017

Action Date: 17 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-17

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Accounts with accounts type total exemption small

Date: 09 Aug 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 22 Jul 2016

Action Date: 17 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-17

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Accounts with accounts type total exemption small

Date: 21 Jul 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2015

Action Date: 17 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-17

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Accounts with accounts type total exemption small

Date: 01 Sep 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2014

Action Date: 17 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-17

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Accounts with accounts type total exemption small

Date: 23 Sep 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 20 Jun 2013

Action Date: 17 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-17

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Accounts with accounts type total exemption small

Date: 20 Mar 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jun 2012

Action Date: 17 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-17

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Legacy

Date: 07 Jan 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type total exemption small

Date: 25 Aug 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jun 2011

Action Date: 17 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-17

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Termination secretary company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Crowley

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Termination director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Crowley

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Accounts amended with made up date

Date: 09 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AAMD

Made up date: 2010-04-30

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Accounts with accounts type total exemption small

Date: 27 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 21 Jun 2010

Action Date: 17 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-17

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Change person director company with change date

Date: 21 Jun 2010

Action Date: 17 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Daniel Williamson

Change date: 2010-06-17

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Termination director company with name

Date: 22 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joanna Day

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Accounts with accounts type total exemption small

Date: 16 Oct 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 15 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed mr john michael crowley

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Legacy

Date: 30 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/09; full list of members

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Legacy

Date: 24 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 24/02/2009 from unit 11 chestnut way felthambrook industrial estate feltham middlesex TW13 7DP

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Accounts with accounts type total exemption small

Date: 28 Jul 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 24 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 17 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/07; full list of members

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Legacy

Date: 17 Jul 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 01 Aug 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 28 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 13 Sep 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 04 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 09 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/04; full list of members

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Accounts with accounts type small

Date: 23 Dec 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 25 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/03; full list of members

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Legacy

Date: 30 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/02; full list of members

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Accounts with accounts type small

Date: 05 Aug 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Accounts with accounts type small

Date: 16 Nov 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 08 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/01; full list of members

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Accounts with accounts type small

Date: 25 Oct 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 03 Oct 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/00; full list of members

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Legacy

Date: 01 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 24 Aug 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 24 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/99; full list of members

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Legacy

Date: 17 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 May 1999

Category: Capital

Type: 169

Description: £ ic 100/80 06/04/99 £ sr 20@1=20

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Accounts with accounts type small

Date: 18 Nov 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 24 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/98; no change of members

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Accounts with accounts type small

Date: 08 Sep 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 20 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/97; no change of members

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Accounts with accounts type small

Date: 24 Jul 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 24 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/96; full list of members

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Accounts with accounts type small

Date: 17 Oct 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 23 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 12 Oct 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 15 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/94; no change of members

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Accounts with accounts type small

Date: 27 Jul 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 24 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/93; full list of members

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Legacy

Date: 19 Aug 1992

Category: Annual-return

Type: 363a

Description: Return made up to 16/06/92; no change of members

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Accounts with accounts type small

Date: 04 Aug 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type small

Date: 30 Jul 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 05 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/91; no change of members

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Legacy

Date: 20 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 25/07/90; full list of members

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Accounts with accounts type small

Date: 16 Aug 1990

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Accounts with accounts type small

Date: 20 Sep 1989

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 20 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/07/89; full list of members

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Accounts with accounts type small

Date: 01 Feb 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 09 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/07/88; full list of members

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Auditors resignation company

Date: 04 Dec 1987

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type small

Date: 15 Oct 1987

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Legacy

Date: 15 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 03/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 19 Sep 1986

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 19 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 11/07/86; full list of members

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