TT SYSTEMS REALISATIONS LIMITED

Company Documents

DateDescription
27/10/0927 October 2009 STRUCK OFF AND DISSOLVED

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14/07/0914 July 2009 First Gazette

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12/02/0812 February 2008 FIRST GAZETTE

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28/08/0728 August 2007 AUTOMATIC END OF ADMINISTRATION

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07/02/077 February 2007 ADMINISTRATORS PROGRESS REPORT

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20/10/0620 October 2006 COMPANY NAME CHANGED TIMBER TRUSS SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/10/06; RESOLUTION PASSED ON 11/08/06

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25/09/0625 September 2006 STATEMENT OF PROPOSALS

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07/09/067 September 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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25/08/0625 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: THERMATECH TIMBER STRUCTURES LIMITED, BUCKLERS LANE HOLMBUSH ST AUSTELL PL25 3JN

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03/08/063 August 2006 APPOINTMENT OF ADMINISTRATOR

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/028 November 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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04/09/024 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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