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TTF AIR CONDITIONING LIMITED

Company number 01785248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2012 4.70 Declaration of solvency
19 Jun 2012 600 Appointment of a voluntary liquidator
19 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-11
30 May 2012 TM01 Termination of appointment of Jerome Dennis Okarma as a director on 21 May 2012
30 May 2012 TM01 Termination of appointment of John Murphy as a director on 1 October 2009
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1,000,000
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 May 2011 AD03 Register(s) moved to registered inspection location
27 May 2011 CH01 Director's details changed for Mr Jerome Dennis Okarma on 31 March 2011
27 May 2011 CH01 Director's details changed for John Murphy on 31 March 2011
27 May 2011 CH01 Director's details changed for Mr Mark Ayre on 31 March 2011
27 May 2011 AD02 Register inspection address has been changed
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for John Murphy on 31 March 2010
18 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 288b Appointment Terminated Director robert dunk
29 Sep 2009 288b Appointment Terminated Secretary robert dunk
07 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 30 September 2008
18 Jul 2008 AA Full accounts made up to 30 September 2007