TTLX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 2ND FLOOR GRAINGER CHAMBERS HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ ENGLAND |
| 27/02/2027 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/2027 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/02/2027 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM TECHFLOW HOUSE BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AS |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED TECHFLOW TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JOHN COLIN FITZPATRICK |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070428630001 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR GRAHAM OSMOND CLARK |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR BRYAN PERCY BEATTIE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR JOHN COLIN FITZPATRICK |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070428630001 |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED PIPEFLEX MANUFACTURING LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 18/02/1518 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5 BOWES COURT BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DW ENGLAND |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 1 BOWES COURT BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DW UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 8-10 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY UNITED KINGDOM |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR KENNETH BRIAN BEATTIE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EGIL TJELTA |
| 05/12/115 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED EGIL KRISTIAN TJELTA |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DIXON-ROCHE |
| 18/11/0918 November 2009 | CURRSHO FROM 31/10/2010 TO 31/12/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC LANGER |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR KEITH ALAN DIXON-ROCHE |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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