TI GUARANTEE COMPANY LIMITED
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/203 June 2020 | APPLICATION FOR STRIKING-OFF |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 17/03/1617 March 2016 | 04/03/16 NO MEMBER LIST |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | 04/03/15 NO MEMBER LIST |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 28/03/1428 March 2014 | 04/03/14 NO MEMBER LIST |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/04/132 April 2013 | 04/03/13 NO MEMBER LIST |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/03/125 March 2012 | 04/03/12 NO MEMBER LIST |
| 08/03/118 March 2011 | 04/03/11 NO MEMBER LIST |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/03/1019 March 2010 | 04/03/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW ROBERTSON BROAD / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 18/03/2010 |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 04/03/09 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/05/0823 May 2008 | ANNUAL RETURN MADE UP TO 04/03/08 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 04/03/07 |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 04/03/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 04/03/05 |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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