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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)
31 Oct 2011 AP04 Appointment of Meadow Secretaries Ltd as a secretary
27 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Feb 2011 AD01 Registered office address changed from 3 Wansbeck Street Chopwell Newcastle upon Tyne NE17 7DD United Kingdom on 25 February 2011
22 Nov 2010 CH01 Director's details changed for Mrs Jean Margaret Bell on 22 November 2010
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 AD01 Registered office address changed from 11 Stormont Street North Shields Tyne and Wear NE29 0EY United Kingdom on 10 December 2009
02 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mrs Jean Margaret Bell on 2 December 2009
16 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Sep 2009 287 Registered office changed on 14/09/2009 from 3 nialles way consett county durham DH8 5RB
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 18/10/08; full list of members
18 Jun 2009 288b Appointment terminated secretary franklin bevan
17 Jun 2009 288b Appointment terminated director christine taylor
02 Jun 2009 288a Secretary appointed bournewood LIMITED
02 Jun 2009 288a Director appointed jean bell
02 Jun 2009 287 Registered office changed on 02/06/2009 from c/o fletcher kennedy LTD 7 petworth road haslemere surrey GU27 2JB
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2008 287 Registered office changed on 07/10/2008 from 7 petworth road haslemere surrey GU27 2JB
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
18 Oct 2007 NEWINC Incorporation