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TOTAL TRANSPORT SYSTEMS LIMITED

Company number 04093728

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 5 October 2009
15 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2008 4.20 Statement of affairs with form 4.19
27 Nov 2008 600 Appointment of a voluntary liquidator
27 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-17
06 Nov 2008 287 Registered office changed on 06/11/2008 from crays pond lodge, goring road crays pond reading berkshire RG8 7SH
23 Jun 2008 288b Appointment Terminated Secretary patricia alfreds
25 Oct 2007 363a Return made up to 18/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
03 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
23 Oct 2006 363a Return made up to 18/10/06; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: crays pond lodge goring road crays pond reading berkshire RG8 7QG
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 288c Secretary's particulars changed
04 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
31 Oct 2005 363s Return made up to 18/10/05; full list of members
31 Oct 2005 363(288) Director's particulars changed
12 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
29 Oct 2004 363s Return made up to 18/10/04; full list of members
26 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
18 Nov 2003 363s Return made up to 18/10/03; full list of members
09 Oct 2003 288a New director appointed
09 Apr 2003 AA Total exemption full accounts made up to 31 October 2002
26 Oct 2002 363s Return made up to 18/10/02; full list of members