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TECH-TRANS INTERNATIONAL LIMITED

Company number 05510760

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
08 Apr 2009 287 Registered office changed on 08/04/2009 from 9 high street woburn sands milton keynes bucks MK17 8RF
07 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02
23 Mar 2009 288b Appointment Terminated Secretary dawn taylor
23 Mar 2009 288b Appointment Terminated Director dawn taylor
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 288c Director's Change of Particulars / paul taylor / 15/08/2008 / HouseName/Number was: , now: 3; Street was: 18 snaith crescent, now: ravel close; Area was: loughton, now: old farm park; Post Code was: MK5 8HG, now: MK7 8EY
20 Jan 2009 363a Return made up to 15/08/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from units 10-12 hounslow hall estate drayton road newton longville milton keynes MK17 0BU
28 Oct 2008 288a Director appointed mrs dawn taylor
27 Oct 2008 288a Secretary appointed mrs dawn taylor
01 Oct 2008 288b Appointment Terminated Secretary dawn taylor
01 Oct 2008 288b Appointment Terminated Director dawn taylor
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 363a Return made up to 18/07/07; full list of members
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2007 MA Memorandum and Articles of Association