T T S ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1217 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/08/1217 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/03/1213 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006537,00008835 |
| 06/09/116 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT |
| 25/07/1125 July 2011 | TERMINATE DIR APPOINTMENT |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT PARKER |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PADDON |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MARGARET PAMELA WILKIN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED STEPHANIE JOHNSON |
| 29/07/1029 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA SLADE |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR MICHAEL LILLIS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILLIS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PINNEY |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LILLIS / 31/03/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT PARKER / 31/03/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA SLADE / 31/03/2008 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/04/087 April 2008 | CURREXT FROM 31/03/2008 TO 31/07/2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: G OFFICE CHANGED 21/03/05 WOODVILLE HEYWOOD ROAD BIDEFORD DEVON EX39 3PG |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | S80A AUTH TO ALLOT SEC 27/07/04 |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/07/926 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/926 July 1992 | |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | |
| 07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 84 HIGH STREET 2ND FLOOR BIDEFORD DEVON EX39 2JX |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/903 September 1990 | COMPANY NAME CHANGED FOCUSMERGE LIMITED CERTIFICATE ISSUED ON 04/09/90 |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 02/07/90 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 2 BACHES STREET LONDON N1 6UB |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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