TW GEARHART LIMITED — Filings & Documents (54)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-11-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-11-22 · Other
(E)Liquidator's statement of account
2005-09-15 · Winding Up
(E)Special resolution
2005-08-29 · Other
(E)Return of final meeting
2005-08-29 · Other
(E)Final statement of accounts
2005-08-29 · Other
(E)Liquidator's statement of account
2005-05-20 · Winding Up
(E)FW1 - Certificate of solvency
2004-04-23 · Other
(E)Ordinary and special resolution
2004-04-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Ordinary resolution
1994-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-15 · Other
(E)FIB - Return of allotments
1994-06-15 · Other
(E)Ordinary resolution
1994-06-15 · Other
(E)Notice filed under s.54
1994-06-15 · Other
(E)Special resolution
1994-01-25 · Other
Certificate of Incorporation on Change of Name
1994-01-25 · Name Change
(E)Ordinary resolution
1994-01-13 · Other
(E)FIB - Return of allotments
1994-01-04 · Other
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-11-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-15 | |
| (E)Special resolution | Other | 2005-08-29 | |
| (E)Return of final meeting | Other | 2005-08-29 | |
| (E)Final statement of accounts | Other | 2005-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-20 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-23 | |
| (E)Ordinary and special resolution | Other | 2004-04-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Ordinary resolution | Other | 1994-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-15 | |
| (E)FIB - Return of allotments | Other | 1994-06-15 | |
| (E)Ordinary resolution | Other | 1994-06-15 | |
| (E)Notice filed under s.54 | Other | 1994-06-15 | |
| (E)Special resolution | Other | 1994-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-25 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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