Advanced company searchLink opens in new window

TT2011 LIMITED

Company number 05026469

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
25 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
01 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2011 AD01 Registered office address changed from C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 3 June 2011
23 May 2011 4.20 Statement of affairs with form 4.19
23 May 2011 600 Appointment of a voluntary liquidator
23 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
20 Apr 2011 CONNOT Change of name notice
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 TM01 Termination of appointment of Martin Winch as a director
03 Jun 2010 TM02 Termination of appointment of Martin Winch as a secretary
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 100
27 Jan 2010 CH03 Secretary's details changed for Mr Martin Winch on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Martin Winch on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Mark Sutton on 27 January 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 5 park road, gosforth business park, gosforth newcastle upon tyne NE12 8DG
27 Jan 2009 363a Return made up to 26/01/09; full list of members
03 Nov 2008 AUD Auditor's resignation