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T.T. CATERING SOLUTIONS LIMITED

Company number 04207210

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2013 4.20 Statement of affairs with form 4.19
20 Feb 2013 600 Appointment of a voluntary liquidator
20 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2013 AD01 Registered office address changed from Ck Chartered Accountants No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 7 February 2013
14 Jan 2013 AP01 Appointment of Narendrakumar Patel as a director
14 Jan 2013 AP01 Appointment of Simon Douglas Key as a director
14 Jan 2013 AP01 Appointment of Laura Alice French as a director
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 2
08 Feb 2012 CH01 Director's details changed for Kevin Alan Turner on 21 January 2012
18 Jan 2012 CH01 Director's details changed for Belinda Jayne Taylor on 10 January 2012
18 Jan 2012 CH01 Director's details changed for Kevin Alan Turner on 10 January 2012
18 Jan 2012 CH03 Secretary's details changed for Narendrakumar Patel on 10 January 2012
17 Jan 2012 AD01 Registered office address changed from 57 Burton Road Streethay Lichfield Staffordshire WS13 8LR on 17 January 2012
09 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a small company made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 September 2009
20 May 2009 363a Return made up to 27/04/09; no change of members
13 May 2009 AA Accounts for a small company made up to 30 September 2008
12 May 2008 288c Director's change of particulars / belinda taylor / 28/04/2008
07 May 2008 363a Return made up to 27/04/08; full list of members
21 Apr 2008 AA Accounts for a small company made up to 30 September 2007