TT CALCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/10/2213 October 2022 | Registration of charge 010158040004, created on 2022-10-11 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Statement of capital on 2022-02-04 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 13/01/2213 January 2022 | Compulsory strike-off action has been discontinued |
| 13/01/2213 January 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DAVID SAINT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 15/02/1815 February 2018 | ALTER ARTICLES 29/01/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010158040003 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010158040002 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9QA |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010158040003 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts for year ending 02 Jan 2016 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MATTHEW VERNON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 15/01/1515 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 22/04/1422 April 2014 | SAIL ADDRESS CREATED |
| 22/04/1422 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010158040002 |
| 20/03/1420 March 2014 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 19/02/1419 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 08/07/138 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALTON |
| 01/07/131 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR STEPHEN CORBY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JASON AUSHER |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JEREMY HOYLE |
| 01/07/131 July 2013 | ARTICLES OF ASSOCIATION |
| 01/07/131 July 2013 | ALTER ARTICLES 17/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/123 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED TIP TOP SOFT DRINKS LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HALTON / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE COOKE / 04/02/2011 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE COOKE / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE COOKE / 15/01/2010 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | S386 DISP APP AUDS 17/11/99 |
| 29/03/0029 March 2000 | S366A DISP HOLDING AGM 17/11/99 |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: THE CREAMERY, TATTENHALL, CHESTER |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ALTER MEM AND ARTS |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | ALTER MEM AND ARTS 23/01/90 |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS |
| 05/12/895 December 1989 | COMPANY NAME CHANGED CRYSTALLISED CONFECTIONS (TIP TO P) LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 28/09/8928 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: GLOBE STREET, HOLLOWAY BANK, WEDNESBURY, WEST MIDLANDS WS10 0NN |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: EASTERN AVE, GLOUCESTER, GL4 7HB |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 28/06/7128 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company