TITANIUM RENEWABLES LTD

Company number 08000977

Date	Type	Description	View / Download
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(6 pages)
15 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2014	(6 pages)
13 Apr 2016	AD01	Registered office address changed from Unit 16 Sa1 Business Unit Langdon Road Swansea SA1 8QY to 81 Station Road Marlow Bucks SL7 1NS on 13 April 2016	(2 pages)
10 Mar 2016	4.33	Resignation of a liquidator	(1 page)
12 Feb 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Feb 2016	4.20	Statement of affairs with form 4.19	(5 pages)
05 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-12-18	(1 page)
04 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2013	TM01	Termination of appointment of Daryl Jones as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	(4 pages)
13 Dec 2012	AD01	Registered office address changed from Schooner House Quay West Quay Parade Swansea SA1 1SR on 13 December 2012	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Benjamin Cornelius as a director	(2 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Jul 2012	AP01	Appointment of Benjamin Jason Cornelius as a director	(3 pages)
31 May 2012	AD01	Registered office address changed from , 71 Lon Masarn, Tycoch, Swansea, SA2 9EX, Wales on 31 May 2012	(2 pages)
31 May 2012	AP01	Appointment of Daryl Richard Ronald Jones as a director	(3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,000	(4 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 900	(4 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)