Founded in 1920, Twinlock Ltd has its registered office in Aylesbury, Buckinghamshire, it's status in the Companies House registry is set to "Active". Twinlock Ltd has only one director listed at Companies House. Currently we aren't aware of the number of employees at the Twinlock Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMES, Robert Michael | 30 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2020 | |
| DS01 - Striking off application by a company | 09 June 2020 | |
| RESOLUTIONS - N/A | 27 May 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 May 2020 | |
| SH19 - Statement of capital | 27 May 2020 | |
| CAP-SS - N/A | 27 May 2020 | |
| CS01 - N/A | 12 May 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 09 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP03 - Appointment of secretary | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| TM02 - Termination of appointment of secretary | 01 May 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| RESOLUTIONS - N/A | 05 June 2015 | |
| CC04 - Statement of companies objects | 05 June 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 225 - Change of Accounting Reference Date | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363a - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363a - Annual Return | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 April 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 363a - Annual Return | 27 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| CERT10 - Re-registration of a company from public to private | 26 April 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 26 April 2002 | |
| 53 - Application by a public company for re-registration as a private company | 26 April 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 31 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363a - Annual Return | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363a - Annual Return | 31 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1998 | |
| 363a - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363a - Annual Return | 31 May 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 288 - N/A | 20 December 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363x - Annual Return | 01 June 1995 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 363x - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363x - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 21 February 1993 | |
| RESOLUTIONS - N/A | 09 December 1992 | |
| MEM/ARTS - N/A | 09 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
| 363x - Annual Return | 18 September 1992 | |
| 288 - N/A | 23 July 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| 288 - N/A | 13 September 1991 | |
| 288 - N/A | 23 August 1991 | |
| 363x - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 287 - Change in situation or address of Registered Office | 12 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| 288 - N/A | 02 August 1990 | |
| 288 - N/A | 04 May 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1989 | |
| PUC 3 - N/A | 13 January 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| AA - Annual Accounts | 16 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1988 | |
| 288 - N/A | 04 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1988 | |
| 288 - N/A | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 287 - Change in situation or address of Registered Office | 21 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1986 | |
| 363 - Annual Return | 11 November 1986 | |
| AA - Annual Accounts | 21 October 1986 | |
| 288 - N/A | 16 October 1986 | |
| AA - Annual Accounts | 10 October 1985 | |
| AA - Annual Accounts | 12 August 1982 | |
| CERTNM - Change of name certificate | 20 January 1965 | |
| MISC - Miscellaneous document | 03 January 1920 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 30 December 1981 | Fully Satisfied |
N/A |
