- Company Overview for TT2011 LIMITED (05026469)
- Filing history for TT2011 LIMITED (05026469)
- People for TT2011 LIMITED (05026469)
- Charges for TT2011 LIMITED (05026469)
- Insolvency for TT2011 LIMITED (05026469)
- More for TT2011 LIMITED (05026469)
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) |
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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
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20 Apr 2011 | RESOLUTIONS |
Resolutions
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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
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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 |