T.I.T. INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/04/117 April 2011 | APPLICATION FOR STRIKING-OFF |
14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 |
11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
15/06/1015 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/06/1015 June 2010 | SAIL ADDRESS CREATED |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER |
21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/093 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
09/05/099 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2008 |
23/12/0823 December 2008 | ALTER ARTICLES 11/12/2008 |
18/12/0818 December 2008 | ALTER ARTICLES 21/07/2006 |
04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
05/06/075 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | SECRETARY RESIGNED |
24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 166 SLOANE STREET LONDON SW1X 9QF |
03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0523 July 2005 | Resolutions |
23/07/0523 July 2005 | Resolutions |
23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 29/05/05 |
23/07/0523 July 2005 | £ NC 100/100000 29/06 |
11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
11/07/0511 July 2005 | |
11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
11/07/0511 July 2005 | SECRETARY RESIGNED |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
01/07/051 July 2005 | COMPANY NAME CHANGED CRIMSONPARK LIMITED CERTIFICATE ISSUED ON 01/07/05 |
09/05/059 May 2005 | Incorporation |
09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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