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TITUS THORP & AINSWORTH LIMITED

Company number 07350189

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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)
18 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reserve reduced to zero 13/02/2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom on 11 July 2011
08 Jul 2011 TM01 Termination of appointment of Simon Cox as a director
08 Jul 2011 TM01 Termination of appointment of Michael Barton as a director
08 Jul 2011 TM02 Termination of appointment of Simon Cox as a secretary
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 824,000
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2010 NEWINC Incorporation