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TTD KENT LIMITED

Company number 04052020

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
21 Mar 2012 AD01 Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom on 21 March 2012
17 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07
29 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-27
29 Sep 2011 CONNOT Change of name notice
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2011 AD01 Registered office address changed from 6th Floor, Tubs Hill House, London Road Sevenoaks Kent TN13 1BL Uk on 21 January 2011
11 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 250,000
11 Nov 2010 CH01 Director's details changed for Mr John Twiggs on 1 August 2010
10 Feb 2010 CH03 Secretary's details changed for Danielle Stillman on 1 February 2010
11 Dec 2009 88(2) Capitals not rolled up
11 Dec 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
24 Aug 2009 287 Registered office changed on 24/08/2009 from the old sawmill 103 goods station road tunbridge wells kent TN1 2DP
05 May 2009 AA Total exemption full accounts made up to 31 December 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
01 Dec 2008 287 Registered office changed on 01/12/2008 from unit 2 orchard business centre north farm road tunbridge wells kent TN2 3XF
03 Oct 2008 363a Return made up to 14/08/08; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 14/08/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005