TTL EQUIPMENT MANAGEMENT UK LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/04/114 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/01/1121 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 |
04/01/114 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
20/08/1020 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: RODING HOUSE 2 CAMBRIDGE ROAD BARKING ESSEX IG11 8NL |
28/07/0928 July 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
28/07/0928 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00008569 |
28/07/0928 July 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/06/095 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/05/0919 May 2009 | First Gazette |
08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/11/0611 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | |
09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0514 June 2005 | |
14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
14/06/0514 June 2005 | � NC 1000000/60000000 26/ |
14/06/0514 June 2005 | Resolutions |
14/06/0514 June 2005 | Resolutions |
14/06/0514 June 2005 | Resolutions |
26/05/0526 May 2005 | COMPANY NAME CHANGED TRANSAMERICA TRAILER LEASING LIM ITED CERTIFICATE ISSUED ON 26/05/05; RESOLUTION PASSED ON 20/05/05 |
18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
18/10/0418 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
19/07/0419 July 2004 | SECRETARY RESIGNED |
17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
29/08/0229 August 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0212 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/02/0214 February 2002 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | SECRETARY RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | ADOPT ARTICLES 31/10/00 |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | DIRECTOR RESIGNED |
16/04/0016 April 2000 | DIRECTOR RESIGNED |
27/03/0027 March 2000 | ADOPTARTICLES16/03/00 |
21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/0021 March 2000 | ALTERARTICLES14/03/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
20/09/9920 September 1999 | LOCATION OF REGISTER OF MEMBERS |
06/09/996 September 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | SECRETARY RESIGNED |
05/06/995 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
15/03/9915 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
10/06/9810 June 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/06/9624 June 1996 | S252 DISP LAYING ACC 12/06/96 |
24/06/9624 June 1996 | S366A DISP HOLDING AGM 12/06/96 |
24/06/9624 June 1996 | S386 DISP APP AUDS 12/06/96 |
24/06/9624 June 1996 | S80A AUTH TO ALLOT SEC 12/06/96 |
24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9624 June 1996 | ALTER MEM AND ARTS 12/06/96 |
10/06/9610 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | |
26/09/9526 September 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | |
08/06/958 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | |
28/02/9528 February 1995 | |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/11/9415 November 1994 | DIRECTOR RESIGNED |
08/06/948 June 1994 | |
08/06/948 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9324 May 1993 | |
24/05/9324 May 1993 | |
24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9324 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | |
17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | |
12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9312 January 1993 | |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/08/9224 August 1992 | |
24/08/9224 August 1992 | |
13/08/9213 August 1992 | DIRECTOR RESIGNED |
13/08/9213 August 1992 | |
08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/06/928 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
23/09/9123 September 1991 | |
16/07/9116 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9116 July 1991 | |
02/07/912 July 1991 | |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | � NC 1000/1000000 19/06/91 |
28/06/9128 June 1991 | |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | |
28/06/9128 June 1991 | |
28/06/9128 June 1991 | VARYING SHARE RIGHTS AND NAMES 19/06/91 |
01/06/911 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
01/06/911 June 1991 | |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/06/9015 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
04/03/894 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 2 BACHES STREET LONDON N1 6UB |
01/02/891 February 1989 | |
01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/891 February 1989 | |
01/02/891 February 1989 | |
31/01/8931 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/8820 December 1988 | COMPANY NAME CHANGED SPECSHOT LIMITED CERTIFICATE ISSUED ON 21/12/88 |
14/12/8814 December 1988 | ALTER MEM AND ARTS 161188 |
14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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