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TT ENGINEERING LIMITED

Company number 04625958

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 February 2010
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
05 Sep 2008 600 Appointment of a voluntary liquidator
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-29
05 Sep 2008 4.20 Statement of affairs with form 4.19
18 Aug 2008 287 Registered office changed on 18/08/2008 from the counting house 4A frederick street wigston leicestershire LE18 1PJ
11 Jul 2008 288b Appointment Terminated Secretary genesys 2000 LTD
11 Jul 2008 288b Appointment Terminated Director company corporate transfer LIMITED
11 Jul 2008 287 Registered office changed on 11/07/2008 from 1-7 archer house northbourne road eastbourne east sussex BN22 8PW
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 288b Appointment Terminated Director simon tomlinson
02 Jun 2008 288b Appointment Terminated Secretary debra tomlinson
02 Jun 2008 288a Director appointed company corporate transfer LIMITED
02 Jun 2008 288a Secretary appointed genesys 2000 LTD
02 Jun 2008 287 Registered office changed on 02/06/2008 from the counting house 4A frederick street wigston leicestershire LE18 1PJ
15 May 2008 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2008 363a Return made up to 30/12/07; full list of members
03 Apr 2007 363a Return made up to 30/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 30/12/05; full list of members
16 May 2006 395 Particulars of mortgage/charge
01 Nov 2005 287 Registered office changed on 01/11/05 from: 4C cross street blaby leicester LE8 4FD
24 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004