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TIAN TIAN (U.K.) LIMITED

Company number 03422373

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 WU15 Notice of final account prior to dissolution
01 Jun 2007 287 Registered office changed on 01/06/07 from: millennium house 2 colonial way watford hertfordshire WD2 4JU
30 May 2007 4.31 Appointment of a liquidator
05 Feb 2007 COCOMP Order of court to wind up
31 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Dec 2005 AA Accounts for a small company made up to 31 August 2003
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
16 Nov 2004 AA Accounts for a medium company made up to 31 August 2002
24 Aug 2004 363s Return made up to 16/08/04; full list of members
16 Sep 2003 363s Return made up to 20/08/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 31 August 2001
05 Sep 2002 363s Return made up to 20/08/01; full list of members
29 Aug 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 288b Secretary resigned
03 Jul 2002 287 Registered office changed on 03/07/02 from: 3 upper george street luton LU1 2QX
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
20 Mar 2002 395 Particulars of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
17 Apr 2001 AA Full accounts made up to 31 August 2000