- Company Overview for T T S ENTERPRISES LIMITED (02517267)
- Filing history for T T S ENTERPRISES LIMITED (02517267)
- People for T T S ENTERPRISES LIMITED (02517267)
- Charges for T T S ENTERPRISES LIMITED (02517267)
- Insolvency for T T S ENTERPRISES LIMITED (02517267)
- More for T T S ENTERPRISES LIMITED (02517267)
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) |
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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
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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
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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
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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 |