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TTC CREATIVE LIMITED

Company number 03345762

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2010
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 20 February 2010
09 Sep 2009 4.68 Liquidators' statement of receipts and payments to 20 August 2009
01 Sep 2008 4.20 Statement of affairs with form 4.19
01 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-21
01 Sep 2008 600 Appointment of a voluntary liquidator
07 Aug 2008 287 Registered office changed on 07/08/2008 from the lightbox 111 power road chiswick london W4 5PY
25 Jul 2008 288b Appointment Terminated Director luke innes
25 Jul 2008 288b Appointment Terminated Director karen cheylan
07 May 2008 288a Secretary appointed david robert mealing
21 Apr 2008 288b Appointment Terminated Director antonia mealing
21 Apr 2008 288b Appointment Terminate, Director And Secretary James Stefan Anthoni Filip Mealing Logged Form
18 Apr 2008 288b Appointment Terminated Secretary antonia mealing
15 Apr 2008 363a Return made up to 04/04/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Jun 2007 363s Return made up to 04/04/07; full list of members
08 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
08 Jun 2007 363(287) Registered office changed on 08/06/07
07 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
31 Mar 2006 363s Return made up to 04/04/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
04 Apr 2005 363s Return made up to 04/04/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 31 July 2004