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T T S ENTERPRISES LIMITED

Company number 02517267

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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)
17 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25
23 Aug 2011 AD01 Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 23 August 2011
25 Jul 2011 TM01 Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/07/2011.
21 Jul 2011 TM01 Termination of appointment of Brett Parker as a director
20 Apr 2011 AA Accounts for a small company made up to 31 July 2010
14 Apr 2011 TM01 Termination of appointment of Pamela Paddon as a director
24 Feb 2011 AP01 Appointment of Margaret Pamela Wilkin as a director
03 Dec 2010 AP01 Appointment of Stephanie Johnson as a director
29 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 2
27 May 2010 TM01 Termination of appointment of Tania Slade as a director
04 May 2010 AP01 Appointment of Mr Michael Lillis as a director
04 May 2010 AA Accounts for a small company made up to 31 July 2009
03 Mar 2010 TM01 Termination of appointment of Michael Lillis as a director
18 Sep 2009 363a Return made up to 02/07/09; full list of members
18 Sep 2009 288b Appointment Terminated Director david pinney
29 Apr 2009 AA Accounts for a small company made up to 31 July 2008
29 Jul 2008 363a Return made up to 02/07/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / michael lillis / 31/03/2008 / HouseName/Number was: , now: 9; Street was: 9 cross street, now: cross street; Occupation was: chief executive, now: funding and quality manager
28 Jul 2008 288c Director's Change of Particulars / tania slade / 31/03/2008 / Occupation was: career advisor, now: teacher
28 Jul 2008 288c Director and Secretary's Change of Particulars / brett parker / 31/03/2008 / Occupation was: general manager, now: chief executive