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TITAN DEVELOPMENTS MANCHESTER LIMITED

Company number 08398226

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
12 Sep 2016 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
23 Dec 2015 4.70 Declaration of solvency
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
15 Dec 2015 MR04 Satisfaction of charge 083982260001 in full
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 133,300
11 Feb 2015 CH03 Secretary's details changed for William John Buckingham-Burr on 5 January 2015
11 Feb 2015 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015
11 Feb 2015 CH01 Director's details changed for William John Buckingham-Burr on 5 January 2015
06 Feb 2015 MR01 Registration of charge 083982260001, created on 5 February 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 November 2013
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 133,300
18 Jun 2014 CH01 Director's details changed for William John Buckingham-Burr on 30 May 2014
06 Jun 2014 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014
30 May 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 133,300
11 Feb 2013 NEWINC Incorporation