TT ASSEMBLY SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/05/2319 May 2023 | Return of final meeting in a members' voluntary winding up |
| 03/04/233 April 2023 | Termination of appointment of Etsushi Sumino as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Tsuyoshi Iwata as a director on 2023-03-31 |
| 21/02/2321 February 2023 | Termination of appointment of Hidehiko Sayama as a director on 2023-02-15 |
| 20/05/2220 May 2022 | Director's details changed for Mr. Hidehiko Sayama on 2022-05-18 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR. HIDEHIKO SAYAMA |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR YUGO NARITA |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PANES / 01/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR. TAKASHI WATABE |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR. YUGO NARITA |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ETSUSHI SUMINO / 01/04/2018 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MASATSUGU OKADA |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRO TADA |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR. ETSUSHI SUMINO |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR. TSUYOSHI IWATA |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR. JONATHAN PANES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI FUNENO |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR. TAKAHIRO ISHIDA |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR. MASATSUGU OKADA |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR. SHIRO TADA |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO ITO |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EIJI TANI |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR. MICHAEL JAMES STOREY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR. EIJI TANI |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO ITO / 25/06/2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO ADACHI |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRO TADA |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO ITO / 25/06/2013 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR. HIROYUKI FUNENO |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 5TH FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4UA |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY SHIRO TADA |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MICHAEL DEANN-VALENTINE |
| 01/06/121 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR. SHIRO TADA |
| 26/05/1226 May 2012 | SECRETARY APPOINTED MR. SHIRO TADA |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY JUNICHI TONE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI TONE |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED YOSHIHIRO ITO |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROKI NAKAYAMA |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED SEIICHIRO ADACHI |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROKI SAWAYAMA |
| 11/05/1011 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YUJI SHINKAI LOGGED FORM |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED JUNICHI TONE |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YUJI SHINKAI / 25/03/2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 7TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/02/0425 February 2004 | £ NC 1111100/2500000 16/0 |
| 25/02/0425 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | £ NC 1000000/1111100 28/0 |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 23/03/0323 March 2003 | £ NC 550000/1000000 28/02/03 |
| 23/03/0323 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 6TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1DT |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
| 11/10/0211 October 2002 | £ NC 100/550000 16/05 |
| 14/08/0214 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED GOLD SERVICE AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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