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TECHNICAL TRANSPORT SOLUTIONS LIMITED

Company number 04746595

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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)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
09 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-01
09 Oct 2008 4.20 Statement of affairs with form 4.19
19 Sep 2008 287 Registered office changed on 19/09/2008 from suite 2 & 3 2ND floor parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ
25 Feb 2008 288a Director appointed dawn brayshaw
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 288a New secretary appointed
26 Jul 2007 363a Return made up to 28/04/07; full list of members
25 Jul 2007 288b Secretary resigned;director resigned
08 Jun 2007 288b Director resigned
15 Feb 2007 363a Return made up to 28/04/06; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: suite 14C 2ND floor parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 363s Return made up to 28/04/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 28/04/04; full list of members
14 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Jul 2004 363(287) Registered office changed on 14/07/04
09 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 288a New secretary appointed;new director appointed