THREE WAY SOLUTIONS LTD


Registered number: 03484467
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Name: THREE WAY SOLUTIONS LTD
TW SOLUTIONS RECRUITMENT LIMITED
Address: MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS
Incorporation Date: 1997-12-22

Company status: Dissolved


Company Documents

date name form type
2022-09-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-13 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2022-06-23 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 AM23
2021-08-26 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM03
2021-09-09 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM06
2021-02-03 APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS TM01
2021-07-06 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009364,00008346 AM01
2021-08-03 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 AM02
2021-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670003 MR04
2021-07-10 REGISTERED OFFICE CHANGED ON 10/07/2021 FROMFLEX-SPACE BUSINESS CENTER MONCKTON ROADWAKEFIELDWF2 7ASENGLAND AD01
2021-06-04 COMPANY NAME CHANGED THREE WAY SOLUTIONS LTDCERTIFICATE ISSUED ON 04/06/21 CERTNM
2021-02-03 CESSATION OF HUW GRIFFITHS AS A PSC PSC07
2021-02-03 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES CS01
2021-02-03 APPOINTMENT TERMINATED, SECRETARY HUW GRIFFITHS TM02
2021-08-02 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/06/2021 CVA3
2021-08-28 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2020-12-17 29/12/19 TOTAL EXEMPTION FULL AA
2020-01-29 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM21A WESTGATEWAKEFIELDWF1 1JZUNITED KINGDOM AD01
2020-04-29 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2019-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-06 PSC'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 06/06/2019 PSC04
2019-09-24 29/12/18 TOTAL EXEMPTION FULL AA
2019-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRIFFITHS / 04/11/2019 CH01
2019-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 04/11/2019 CH01
2019-06-27 REGISTRATION OF A CHARGE / CHARGE CODE 034844670004 MR01
2019-02-19 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2019-06-18 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2019-06-06 PSC'S CHANGE OF PARTICULARS / MR HUW GRIFFITHS / 06/06/2019 PSC04
2018-09-26 29/12/17 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2018-08-22 REGISTERED OFFICE CHANGED ON 22/08/2018 FROMTITAN BUSINESS CENTRE ROYDSDALE WAYEUROWAY INDUSTRIAL ESTATEBRADFORDBD4 6SEENGLAND AD01
2017-07-03 APPOINTMENT TERMINATED, DIRECTOR SAM GAUKROGER TM01
2017-01-09 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-05-23 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM336 - 338SALTERHEBBLE HILLHALIFAXWEST YORKSHIREHX3 0QT AD01
2017-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 30/08/2016 CH01
2017-09-20 PREVSHO FROM 30/12/2016 TO 29/12/2016 AA01
2017-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW HUW GRIFFITHS / 30/08/2016 CH01
2017-12-19 29/12/16 TOTAL EXEMPTION FULL AA
2016-11-03 APPOINTMENT TERMINATED, DIRECTOR IZABELA GRIFFITHS TM01
2016-11-14 30/12/15 TOTAL EXEMPTION SMALL AA
2016-11-03 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIFFITHS TM01
2016-02-09 22/12/15 FULL LIST AR01
2016-09-21 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2015-03-30 DIRECTOR APPOINTED MR SAM GAUKROGER AP01
2015-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670002 MR04
2015-03-30 22/12/14 FULL LIST AR01
2015-01-08 REGISTRATION OF A CHARGE / CHARGE CODE 034844670003 MR01
2015-10-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-10 DIRECTOR APPOINTED MR ALEXANDER GRIFFITHS AP01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 DIRECTOR APPOINTED MRS IZABELA GRIFFITHS AP01
2014-01-10 REGISTRATION OF A CHARGE / CHARGE CODE 034844670002 MR01
2014-02-12 DIRECTOR APPOINTED MR STEVE WASHINGTON AP01
2014-01-17 22/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS TM01
2013-02-13 22/12/12 FULL LIST AR01
2012-03-02 22/12/11 FULL LIST AR01
2012-12-17 DIRECTOR APPOINTED MR STEWART CHRISTOPER DAVIS AP01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA

Last update: 2022-12-14 11:32:38