TTE SYSTEMS LIMITED

Company number 05058157

Date	Type	Description	View / Download
21 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Jul 2014	4.68	Liquidators' statement of receipts and payments to 12 June 2014	(13 pages)
19 Jun 2014	AD01	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014	(2 pages)
21 Jun 2013	AD01	Registered office address changed from 106 New Walk Leicester LE1 7EA on 21 June 2013	(2 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13	(1 page)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 100.1	(7 pages)
13 Jan 2013	AP01	Appointment of Dr Ederyn Williams as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Clive Smith as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
15 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
31 May 2011	AA	Accounts for a small company made up to 31 July 2010	(9 pages)
13 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
17 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(8 pages)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Dr Michael Joseph Pont on 1 October 2009	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Timothy William O'connor Maskell on 1 October 2009	(1 page)
13 Nov 2009	AP01	Appointment of Alan Peter Mackenzie Lamb as a director	(3 pages)
15 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
03 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(9 pages)
24 Apr 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)