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TTI REALISATIONS 2019 LIMITED

Company number 02360140

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 AM23 Notice of move from Administration to Dissolution
25 Jun 2021 AM10 Administrator's progress report
05 Jan 2021 AM10 Administrator's progress report
14 Dec 2020 TM01 Termination of appointment of Lynn Perry as a director on 14 August 2020
23 Oct 2020 AM19 Notice of extension of period of Administration
22 Oct 2020 TM01 Termination of appointment of Philip Charles Sharp as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of a director
24 Aug 2020 TM01 Termination of appointment of Keith Leslie as a director on 14 August 2020
21 Aug 2020 TM01 Termination of appointment of John Philip Arbuckle as a director on 13 August 2020
20 Aug 2020 TM01 Termination of appointment of Keith Mutimer as a director on 13 August 2020
08 Jul 2020 AM10 Administrator's progress report
17 Feb 2020 AM02 Statement of affairs with form AM02SOA
05 Feb 2020 AM07 Result of meeting of creditors
07 Jan 2020 AM03 Statement of administrator's proposal
31 Dec 2019 AD01 Registered office address changed from Edison House Middlesbrough Road East Middlesbrough TS6 6TZ England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 31 December 2019
30 Dec 2019 AM01 Appointment of an administrator
20 Dec 2019 MR04 Satisfaction of charge 2 in full
20 Dec 2019 MR04 Satisfaction of charge 1 in full
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
28 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
14 Nov 2019 MR04 Satisfaction of charge 3 in full
23 Oct 2019 TM02 Termination of appointment of Andrea Preston as a secretary on 16 October 2019
23 Oct 2019 TM01 Termination of appointment of Ainsley Cheetham as a director on 16 October 2019
28 Aug 2019 TM01 Termination of appointment of Stephen Christopher Hands as a director on 21 August 2019