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TITAN (KENT) LIMITED

Company number 05443138

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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)
21 Aug 2017 AC92 Restoration by order of the court
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 2.35B Notice of move from Administration to Dissolution on 10 June 2016
20 Jan 2016 2.24B Administrator's progress report to 16 December 2015
23 Jul 2015 F2.18 Notice of deemed approval of proposals
17 Jul 2015 2.16B Statement of affairs with form 2.14B
16 Jul 2015 F2.18 Notice of deemed approval of proposals
01 Jul 2015 2.17B Statement of administrator's proposal
29 Jun 2015 AD01 Registered office address changed from Unit B8 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR England to C/O Duff & Phelps Ltd 32 the Shard 32 London Bridge Street London SE1 9SG on 29 June 2015
26 Jun 2015 2.12B Appointment of an administrator
03 Jun 2015 AD01 Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to Unit B8 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR on 3 June 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 TM01 Termination of appointment of Keith William Lawrence as a director on 1 February 2015
07 Apr 2015 TM01 Termination of appointment of Keith William Lawrence as a director on 1 February 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
01 Feb 2015 AP01 Appointment of Mr Keith William Lawrence as a director on 1 February 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014 AD01 Registered office address changed from C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 22 May 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AP01 Appointment of Mrs Wendy Jayne Woodwards as a director
07 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2