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TITANIC MILL MANAGEMENT COMPANY LIMITED

Company number 04947378

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-07
16 Oct 2014 AD01 Registered office address changed from 28 Kirkgate Silsden Keighley West Yorkshire BD20 0AL to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle North Humberside HU13 0LH on 16 October 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2010 AP01 Appointment of Dr David John Oates as a director
12 Nov 2010 AD01 Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 12 November 2010
10 Nov 2010 TM02 Termination of appointment of Nicola Sims as a secretary
10 Nov 2010 TM01 Termination of appointment of Mary Sims as a director
17 Sep 2010 TM01 Termination of appointment of John Wilson as a director
14 Jan 2010 TM01 Termination of appointment of Kevin Christian as a director
22 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders