TELECOM TECHNOLOGY MAINTENANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/04/1230 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002377,00005316 |
| 13/01/1113 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 02/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MURRAY / 02/10/2009 |
| 27/04/1027 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GEORGE MURRAY / 05/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GEORGE MURRAY / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TURNER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGO HOLLAND BOSWORTH |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BAMPFYLDE |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | AUDITOR'S RESIGNATION |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 ECHO HOUSE 27-33 BURR ROAD LONDON SW18 4SQ |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | S-DIV 05/07/96 |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE. OX16 9BE |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: G OFFICE CHANGED 10/01/93 NEITHROP HOUSE, WARWICK ROAD BANBURY OXON.OX16 7AR |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | S252 DISP LAYING ACC 20/11/91 |
| 17/12/9117 December 1991 | � NC 100/100000 20/11/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/03 |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: G OFFICE CHANGED 12/05/91 OASIS PARK, STANTON, HARCOURT ROAD EYNSHAM OXON. OX8 1TQ |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 40A CASTLE STREET GUILDFORD SURREY GU1 3UQ |
| 02/01/912 January 1991 | |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/01/912 January 1991 | |
| 02/01/912 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | |
| 02/01/912 January 1991 | |
| 07/12/907 December 1990 | COMPANY NAME CHANGED RUSTLEDOWN LIMITED CERTIFICATE ISSUED ON 10/12/90 |
| 25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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