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TITAN LIFTS LTD

Company number 05655230

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 May 2017 AD01 Registered office address changed from 333 Western Avenue London W3 0RS to Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 3 May 2017
30 Apr 2017 LIQ02 Statement of affairs
30 Apr 2017 600 Appointment of a voluntary liquidator
30 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20
31 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 MR04 Satisfaction of charge 056552300001 in full
09 Aug 2016 TM01 Termination of appointment of John Stuart Connah as a director on 1 August 2016
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 MR01 Registration of charge 056552300001, created on 12 August 2014
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
13 Aug 2013 TM01 Termination of appointment of Jimmy Tricker as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
13 Jun 2013 CERTNM Company name changed titan mobility LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
18 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from Roger Lugg & Co 12 -14 High Street Caterham Surrey CR3 5UA England on 18 January 2013
15 Aug 2012 TM02 Termination of appointment of Company Officer Limited as a secretary
24 May 2012 AP01 Appointment of Mr John Stephen Sullivan as a director