TTB HICKEYS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/08/0723 August 2007 | C/O ENDING ADMINISTRATION |
| 14/08/0714 August 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 26/02/0726 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 25/01/0725 January 2007 | EXTENSION OF ADMINISTRATION |
| 03/08/063 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 28/03/0628 March 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 13/03/0613 March 2006 | STATEMENT OF PROPOSALS |
| 31/01/0631 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ALTER MEM AND ARTS 23/06/99 |
| 29/06/0029 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 26/02/9826 February 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | COMPANY NAME CHANGED TONBRIDGE TRADE BINDERS LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 14 SOUTHAMPTON PLACE LONDON WC2A 2AJ |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: G OFFICE CHANGED 18/09/91 UNIT 1B 56/58 MORLEY ROAD TONBRIDGE KENT TN9 1RA |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | NC INC ALREADY ADJUSTED 14/03/89 |
| 10/07/8910 July 1989 | � NC 50000/100000 |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/07/897 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED 14/03/88 |
| 05/04/895 April 1989 | � NC 1000/50000 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8619 November 1986 | ACCOUNTING REF. DATE SHORT FROM 26/12 TO 31/03 |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: G OFFICE CHANGED 31/10/86 21 CONCORD CLOSE PADDOCK WOOD KENT |
| 27/10/8627 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/01/8126 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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