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TTL EQUIPMENT MANAGEMENT UK LTD.

Company number 02317213

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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)
04 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
04 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
28 Jul 2009 287 Registered office changed on 28/07/2009 from roding house 2 cambridge road barking essex IG11 8NL
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-17
28 Jul 2009 4.70 Declaration of solvency
05 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Dec 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 09/10/07; full list of members
26 Sep 2007 288a New director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
24 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
11 Nov 2006 363s Return made up to 09/10/06; full list of members
14 Nov 2005 363s Return made up to 09/10/05; full list of members
02 Sep 2005 88(2)R Ad 26/04/05--------- £ si 39000000@1=39000000 £ ic 999233/39999233
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 123 Nc inc already adjusted 26/04/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights