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TTS CONTRACTS LIMITED

Company number 09483218

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 4.20 Statement of affairs with form 4.19
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
01 Feb 2016 AD01 Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 1 February 2016
09 Dec 2015 TM01 Termination of appointment of Natalie Claire Turner as a director on 8 December 2015
18 Aug 2015 AP01 Appointment of Mr Malcolm Neil Wilson as a director on 12 August 2015
18 Aug 2015 TM01 Termination of appointment of Robert Turnbull as a director on 12 August 2015
18 Aug 2015 TM01 Termination of appointment of Arun Thomas Singh as a director on 12 August 2015
14 Jul 2015 AD01 Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR England to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015
23 Mar 2015 AP01 Appointment of Mr Arun Thomas Singh as a director on 23 March 2015
23 Mar 2015 AP01 Appointment of Mr Robert Turnbull as a director on 23 March 2015
11 Mar 2015 CERTNM Company name changed tts contacts LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 100