Advanced company searchLink opens in new window

T.T. FINANCE PLC

Company number 01929173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DS01 Application to strike the company off the register
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 50,000
12 Feb 2013 AA Full accounts made up to 30 November 2012
11 Dec 2012 AAMD Amended full accounts made up to 30 November 2011
19 Apr 2012 AR01 Annual return made up to 23 March 2012
03 Apr 2012 AA Full accounts made up to 30 November 2011
23 Feb 2012 AP01 Appointment of The Right Hon Lord Crispin Latymer as a director on 2 February 2012
23 Feb 2012 TM01 Termination of appointment of Richard Oliver Bernays as a director on 2 February 2012
22 Nov 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Sep 2011 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011
09 Aug 2011 AD01 Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on 9 August 2011
18 Apr 2011 AD02 Register inspection address has been changed
15 Mar 2011 AA Full accounts made up to 30 November 2010
10 Aug 2010 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 10 August 2010
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 30 November 2009
30 Jul 2009 AUD Auditor's resignation
07 May 2009 363a Return made up to 23/03/09; full list of members
07 May 2009 288b Appointment Terminated Secretary axa framlington investment management LIMITED
13 Apr 2009 AA Full accounts made up to 30 November 2008
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2008 288b Appointment Terminated Director eleanor cranmer
15 Jul 2008 287 Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ