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TT2011 LIMITED

Company number 05026469

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2013	4.68	Liquidators' statement of receipts and payments to 14 June 2013	View PDF Liquidators' statement of receipts and payments to 14 June 2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 16 May 2012	View PDF Liquidators' statement of receipts and payments to 16 May 2012 - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17 - link opens in a new window - 1 page (1 page)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-14 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	TM01	Termination of appointment of Martin Winch as a director	View PDF Termination of appointment of Martin Winch as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	TM02	Termination of appointment of Martin Winch as a secretary	View PDF Termination of appointment of Martin Winch as a secretary - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	CH03	Secretary's details changed for Mr Martin Winch on 27 January 2010	View PDF Secretary's details changed for Mr Martin Winch on 27 January 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Mr Martin Winch on 27 January 2010	View PDF Director's details changed for Mr Martin Winch on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Mark Sutton on 27 January 2010	View PDF Director's details changed for Mr Mark Sutton on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 5 park road, gosforth business park, gosforth newcastle upon tyne NE12 8DG	View PDF Registered office changed on 12/05/2009 from 5 park road, gosforth business park, gosforth newcastle upon tyne NE12 8DG - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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