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TI GROUP TRUSTEES LIMITED

Company number 02967807

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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)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
02 Aug 2010 4.70 Declaration of solvency
02 Aug 2010 600 Appointment of a voluntary liquidator
02 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-15
02 Aug 2010 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
16 Sep 2009 363a Return made up to 14/09/09; full list of members
27 Jan 2009 288c Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
27 Jan 2009 288c Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288b Appointment Terminated Director david penn
20 Jan 2009 AA Full accounts made up to 30 July 2008
01 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 July 2007
23 Oct 2007 363a Return made up to 14/09/07; full list of members
04 Sep 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
04 Jun 2007 AA Full accounts made up to 5 August 2006
02 Oct 2006 363a Return made up to 14/09/06; full list of members
18 May 2006 AA Full accounts made up to 31 July 2005