T & T GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | TERMINATE SEC APPOINTMENT |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN METCALFE |
| 17/10/1317 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/08/1316 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/07/1227 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1216 July 2012 | APPLICATION FOR STRIKING-OFF |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN PARKER |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR IAIN PARKER |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED J S SHARPE LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED CHRISTOPHER THOMSON |
| 22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 27/06/2008 |
| 22/07/0822 July 2008 | GBP NC 10000/16339 27/06/08 |
| 22/07/0822 July 2008 | ADOPT ARTICLES 04/07/2008 |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 88(2) TO AMEND FORM FILED ON 11/01/08, FOR 7,499 ORD SHA @ ﾽ1 AND 2,500 ORD SHA @ ﾽ1, ALLOTTED ON 01/10/07 |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 01/10/07 |
| 30/10/0730 October 2007 | ﾽ NC 1000/10000 01/10/ |
| 30/10/0730 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0710 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED LEDGE 938 LIMITED CERTIFICATE ISSUED ON 27/06/06 |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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