TWIN CALIBER LIMITED — Filings & Documents (64)
(E)Special resolution
2012-06-27 · Other
(E)Return of final meeting
2012-06-27 · Other
(E)Final statement of accounts
2012-06-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-27 · Other
(E)Special Resolution (Winding Up)
2012-02-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-06 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Ordinary resolution
1990-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-17 · Other
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)Memorandum & Articles of Association
1989-09-14 · Memorandum & Articles
(E)Statutory Declaration
1989-09-14 · Other
Certificate of Incorporation
1989-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-06-27 | |
| (E)Return of final meeting | Other | 2012-06-27 | |
| (E)Final statement of accounts | Other | 2012-06-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FIB - Return of allotments | Other | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-14 | |
| (E)Statutory Declaration | Other | 1989-09-14 | |
| Certificate of Incorporation | Incorporation | 1989-09-14 |
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