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TY 2003 LIMITED

Company number 05156498

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
13 Apr 2016 AD01 Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 13 April 2016
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
11 Apr 2016 4.70 Declaration of solvency
31 Jan 2016 CERTNM Company name changed T.T.I. development LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-19
31 Jan 2016 CONNOT Change of name notice
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on 30 October 2012
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
01 Dec 2010 AAMD Amended accounts made up to 31 March 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009