T.T. CATERING SOLUTIONS LIMITED

Company Documents

DateDescription
05/02/145 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/02/1320 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/02/1320 February 2013 STATEMENT OF AFFAIRS/4.19

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20/02/1320 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
CK CHARTERED ACCOUNTANTS NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH
UNITED KINGDOM

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14/01/1314 January 2013 DIRECTOR APPOINTED NARENDRAKUMAR PATEL

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14/01/1314 January 2013 DIRECTOR APPOINTED LAURA ALICE FRENCH

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14/01/1314 January 2013 DIRECTOR APPOINTED SIMON DOUGLAS KEY

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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11/05/1211 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN TURNER / 21/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JAYNE TAYLOR / 10/01/2012

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NARENDRAKUMAR PATEL / 10/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN TURNER / 10/01/2012

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 57 BURTON ROAD STREETHAY LICHFIELD STAFFORDSHIRE WS13 8LR

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09/05/119 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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29/04/1029 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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20/05/0920 May 2009 RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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12/05/0812 May 2008 DIRECTOR'S PARTICULARS BELINDA TAYLOR

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07/05/087 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/06/0725 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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29/05/0729 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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24/05/0524 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/05/036 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/05/0230 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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