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T.T.S. PERFORMANCE ENGINEERING LIMITED

Company number 04315844

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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)
31 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 9 February 2009	View PDF Liquidators' statement of receipts and payments to 9 February 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 9 August 2010	View PDF Liquidators' statement of receipts and payments to 9 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	4.68	Liquidators' statement of receipts and payments to 9 February 2010	View PDF Liquidators' statement of receipts and payments to 9 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	4.68	Liquidators' statement of receipts and payments to 9 August 2009	View PDF Liquidators' statement of receipts and payments to 9 August 2009 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	4.68	Liquidators' statement of receipts and payments to 9 August 2008	View PDF Liquidators' statement of receipts and payments to 9 August 2008 - link opens in a new window - 5 pages (5 pages)
15 Mar 2008	4.68	Liquidators' statement of receipts and payments to 9 August 2008	View PDF Liquidators' statement of receipts and payments to 9 August 2008 - link opens in a new window - 5 pages (5 pages)
30 Aug 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP	View PDF Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP - link opens in a new window - 1 page (1 page)
09 Mar 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 Sep 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
25 Aug 2005	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 2 pavilion court 600 pavilion drive northampton business park brackmills northampton NN4 7SL	View PDF Registered office changed on 10/08/05 from: 2 pavilion court 600 pavilion drive northampton business park brackmills northampton NN4 7SL - link opens in a new window - 1 page (1 page)
17 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	363s	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2003	363(288)	Secretary's particulars changed
24 Nov 2003	363(287)	Registered office changed on 24/11/03
21 Oct 2003	287	Registered office changed on 21/10/03 from: 2 pavilion court 600 pavilion drive northampton business park blackmills northampton NN4 7SL	View PDF Registered office changed on 21/10/03 from: 2 pavilion court 600 pavilion drive northampton business park blackmills northampton NN4 7SL - link opens in a new window - 1 page (1 page)
25 Jun 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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