TTHIA
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/12/1521 December 2015 | 03/12/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1431 December 2014 | 03/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/12/1313 December 2013 | 03/12/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | 03/12/12 NO MEMBER LIST |
| 03/11/123 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/12/117 December 2011 | 03/12/11 NO MEMBER LIST |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 25/02/1125 February 2011 | 03/12/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/12/0913 December 2009 | 03/12/09 NO MEMBER LIST |
| 13/12/0913 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PARKER / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES MILLAR / 12/12/2009 |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/09/0811 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 03/12/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1TQ |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | ANNUAL RETURN MADE UP TO 03/12/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 03/12/02 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 03/12/01 |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 03/12/00 |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 03/12/99 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | ANNUAL RETURN MADE UP TO 03/12/98 |
| 09/12/979 December 1997 | ANNUAL RETURN MADE UP TO 03/12/97 |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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