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TRIPLE T MARKETING LTD

Company number 06402894

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Andrew Boyle as a director
30 May 2014 TM02 Termination of appointment of Meadow Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 3 Brooke Cottages Crookhall Consett County Durham DH8 7QF on 28 May 2014
23 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
22 Apr 2013 CH04 Secretary's details changed for Meadow Secretaries Ltd on 1 October 2012
09 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
04 Sep 2012 AD01 Registered office address changed from 6 Wansbeck Street Chopwell Newcastle upon Tyne NE17 7DD England on 4 September 2012
23 Jul 2012 CH01 Director's details changed for Mr Andrew Michael Boyle on 23 July 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Andrew Michael Boyle on 1 May 2012
14 May 2012 AP01 Appointment of Andrew Boyle as a director
14 May 2012 TM01 Termination of appointment of Jean Bell as a director
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary