T & T SOLUTIONS LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 21 May 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
T & T SOLUTIONS THE COMMON
CRANLEIGH
SURREY
GU6 8RZ
ENGLAND

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/07/1324 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FLOOD

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
25 OAK TREE LANE
HASLEMERE
SURREY
GU27 1PQ
UNITED KINGDOM

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07/07/117 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERRARD FLOOD / 19/01/2011

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY GERRARD FLOOD / 19/01/2011

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09/05/119 May 2011 01/10/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/06/1015 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER FLOOD / 01/10/2009

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY GERRARD FLOOD / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER FLOOD / 01/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/08/0927 August 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS

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17/07/0917 July 2009 LOCATION OF DEBENTURE REGISTER

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM
ROWLAND HOUSE HINTON ROAD
BOURNEMOUTH
DORSET
BH1 2EG
UK

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17/07/0917 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/09/0818 September 2008 DIRECTOR APPOINTED THOMAS CHRISTOPHER FLOOD

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06/09/086 September 2008 COMPANY NAME CHANGED KLEEN 4 U LIMITED
CERTIFICATE ISSUED ON 09/09/08

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01/09/081 September 2008 DIRECTOR AND SECRETARY APPOINTED ANTONY GERRARD FLOOD

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY MARTIN DAVIES

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL

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15/08/0815 August 2008 COMPANY NAME CHANGED RD 531 LIMITED
CERTIFICATE ISSUED ON 19/08/08

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21/05/0821 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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