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TTG HOLDING LIMITED

Company number 04595985

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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)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
16 Feb 2016	LIQ MISC	INSOLVENCY:re progress report 18/12/2014-17/12/2015	View PDF INSOLVENCY:re progress report 18/12/2014-17/12/2015 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	LIQ MISC	Insolvency:liquidators annual progress report to 17/12/2014	View PDF Insolvency:liquidators annual progress report to 17/12/2014 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	COCOMP	Order of court to wind up
28 Aug 2014	LIQ MISC	Insolvency:liquidator's progress report 12/08/13 - 11/08/14	View PDF Insolvency:liquidator's progress report 12/08/13 - 11/08/14 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AD01	Registered office address changed from 14/16 Station Road West Oxted Surrey RH8 9EP England on 4 January 2014	View PDF Registered office address changed from 14/16 Station Road West Oxted Surrey RH8 9EP England on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	TM01	Termination of appointment of Paul Martin as a director	View PDF Termination of appointment of Paul Martin as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 100	View PDF Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	CH03	Secretary's details changed for Albert Thomas Charles Phipps on 15 September 2011	View PDF Secretary's details changed for Albert Thomas Charles Phipps on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Geoffrey Lawrence Phipps on 15 September 2011	View PDF Director's details changed for Geoffrey Lawrence Phipps on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Albert Thomas Charles Phipps on 15 September 2011	View PDF Director's details changed for Albert Thomas Charles Phipps on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	CH03	Secretary's details changed for Albert Thomas Charles Phipps on 28 January 2011	View PDF Secretary's details changed for Albert Thomas Charles Phipps on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 28 January 2011	View PDF Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 28 January 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	CH01	Director's details changed for Geoffrey Lawrence Phipps on 28 January 2011	View PDF Director's details changed for Geoffrey Lawrence Phipps on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Albert Thomas Charles Phipps on 28 January 2011	View PDF Director's details changed for Albert Thomas Charles Phipps on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	TM01	Termination of appointment of Trevor Phipps as a director	View PDF Termination of appointment of Trevor Phipps as a director - link opens in a new window - 2 pages (2 pages)

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