TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215 · Monitor this company

Liquidation

178 filings

Date	Filing
14 Apr 2026	Resolutions · 1 page	View document
14 Apr 2026	Declaration of solvency · 5 pages	View document
14 Apr 2026	Appointment of a voluntary liquidator · 3 pages	View document
14 Apr 2026	Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-04-14 · 3 pages	View document
30 Mar 2026	Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2025-07-24 · 2 pages	View document
30 Mar 2026	Cessation of Hale End Holdings Limited as a person with significant control on 2025-07-24 · 1 page	View document
22 Dec 2025	Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page	View document
10 Dec 2025	Termination of appointment of Jennifer Marianne Alison Chase as a director on 2025-12-09 · 1 page	View document
7 Oct 2025	Confirmation statement made on 2025-10-02 with no updates · 3 pages	View document
29 Jul 2025	CAP-SS · 1 page	View document
29 Jul 2025	Resolutions · 1 page	View document
29 Jul 2025	Statement of capital on 2025-07-29 · 3 pages	View document
29 Jul 2025	SH20 · 1 page	View document
18 Nov 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages	View document
23 Oct 2024	Confirmation statement made on 2024-10-02 with updates · 4 pages	View document
14 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
18 Feb 2024	Certificate of change of name · 2 pages	View document
16 Oct 2023	Confirmation statement made on 2023-10-02 with no updates · 3 pages	View document
14 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
11 Jul 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page	View document
11 Jul 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages	View document
10 Jul 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages	View document
10 Jul 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page	View document
12 Dec 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages	View document
12 Dec 2022	Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page	View document
13 Oct 2022	Confirmation statement made on 2022-10-02 with no updates · 3 pages	View document
31 Mar 2022	Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 · 1 page	View document
31 Mar 2022	Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 · 2 pages	View document
9 Nov 2021	Confirmation statement made on 2021-10-02 with no updates · 3 pages	View document
27 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
14 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
8 Oct 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES	View document
25 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Jun 2019	ADOPT ARTICLES 13/06/2019	View document
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES	View document
18 Jul 2018	PSC'S CHANGE OF PARTICULARS / HALE END HOLDINGS LIMITED / 12/07/2018	View document
18 Jul 2018	REGISTERED OFFICE CHANGED ON 18/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ	View document
18 Jul 2018	SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN	View document
18 Jul 2018	DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN	View document
22 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
30 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
29 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALE END HOLDINGS LIMITED	View document
29 May 2018	CESSATION OF STADIUM GROUP PLC AS A PSC	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR REX ORTON	View document
7 Nov 2016	DIRECTOR APPOINTED MR REX ALASTAIR ORTON	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Jun 2016	Annual return made up to 6 May 2016 with full list of shareholders	View document
11 May 2016	Annual return made up to 8 January 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 6 May 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Jul 2014	COMPANY NAME CHANGED HALE END 999 LTD CERTIFICATE ISSUED ON 16/07/14	View document
16 Jul 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
8 May 2014	Annual return made up to 6 May 2014 with full list of shareholders	View document
4 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 May 2013	Annual return made up to 6 May 2013 with full list of shareholders	View document
27 Sep 2012	DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL	View document
27 Sep 2012	APPOINTMENT TERMINATED, SECRETARY COLIN WILSON	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 May 2012	Annual return made up to 6 May 2012 with full list of shareholders	View document
17 Oct 2011	DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 May 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS	View document
10 May 2011	Annual return made up to 6 May 2011 with full list of shareholders	View document
26 Apr 2011	DIRECTOR APPOINTED ANTONY INSKIP	View document
21 Jun 2010	COMPANY NAME CHANGED QUEST CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/06/10	View document
21 Jun 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 6 May 2010 with full list of shareholders	View document
9 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA	View document
20 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
4 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
7 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 May 2008	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS	View document
19 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Jan 2007	SECRETARY RESIGNED	View document
14 Jun 2006	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2005	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 May 2004	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS	View document
10 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS	View document
12 Mar 2003	AUDITOR'S RESIGNATION	View document
20 Jan 2003	SECRETARY RESIGNED	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jun 2001	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS	View document
5 Mar 2000	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
27 May 1999	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS	View document
30 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Sep 1998	SECRETARY RESIGNED	View document
13 May 1998	RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 May 1997	RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS	View document
30 Oct 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Oct 1996	NEW DIRECTOR APPOINTED	View document
20 Oct 1996	REGISTERED OFFICE CHANGED ON 20/10/96 FROM: JUBILEE AVENUE HIGHAMS PARK LONDON E49HN	View document
20 Oct 1996	DIRECTOR RESIGNED	View document
20 Oct 1996	DIRECTOR RESIGNED	View document
20 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 1996	DIRECTOR RESIGNED	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 May 1996	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS	View document
2 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Jun 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/95	View document
13 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1995	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS	View document
7 Jun 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS	View document
27 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Apr 1993	NEW DIRECTOR APPOINTED	View document
16 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Sep 1991	COMPANY NAME CHANGED BISSELL APPLIANCES LIMITED CERTIFICATE ISSUED ON 30/09/91	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	DIRECTOR RESIGNED	View document
1 Aug 1991	DIRECTOR RESIGNED	View document
23 Jul 1991	RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS	View document
7 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Jan 1991	ADOPT MEM AND ARTS 19/12/90	View document
14 Jan 1991	DIRECTOR RESIGNED	View document
14 Jan 1991	DIRECTOR RESIGNED	View document
14 Jan 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jan 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/90	View document
9 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
25 Sep 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
25 Sep 1990	DIRECTOR RESIGNED	View document
25 Sep 1990	DIRECTOR RESIGNED	View document
25 Oct 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Oct 1988	NEW DIRECTOR APPOINTED	View document
7 Oct 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS	View document
7 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
23 Sep 1987	DIRECTOR RESIGNED	View document
28 Aug 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
28 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
29 Dec 1986	NEW DIRECTOR APPOINTED	View document
11 Dec 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
25 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document