TTF AIR CONDITIONING LIMITED

Company number 01785248 · Monitor this company

Dissolved

183 filings

Date	Filing
20 Dec 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Sep 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Jun 2012	DECLARATION OF SOLVENCY	View document
19 Jun 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Jun 2012	SPECIAL RESOLUTION TO WIND UP	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA	View document
30 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
27 May 2011	SAIL ADDRESS CREATED	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 31/03/2011	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 31/03/2011	View document
27 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 31/03/2011	View document
27 May 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
10 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
10 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 31/03/2010	View document
12 May 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
18 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
29 Sep 2009	APPOINTMENT TERMINATED SECRETARY ROBERT DUNK	View document
29 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT DUNK	View document
7 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 30/09/06	View document
2 Jun 2008	CHANGE OF RO 08/05/2008	View document
2 Jun 2008	REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR	View document
24 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
23 Apr 2008	DIRECTOR APPOINTED JEROME DENNIS OKARMA	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN WESTCOTT	View document
23 Apr 2008	APPOINTMENT TERMINATED SECRETARY JOHN MORGAN	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS	View document
23 Apr 2008	DIRECTOR APPOINTED MARK AYRE	View document
23 Apr 2008	SECRETARY APPOINTED ROBERT MARK DUNK	View document
23 Apr 2008	DIRECTOR APPOINTED ROBERT MARK DUNK	View document
4 Jun 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 19 TOWN SQUARE BASILDON ESSEX SS14 1BD	View document
11 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
18 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jul 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	DIRECTOR RESIGNED	View document
9 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Jul 2003	S366A DISP HOLDING AGM 03/06/03	View document
7 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
19 Jun 2002	AUDITOR'S RESIGNATION	View document
3 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
29 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
26 Jun 2000	NEW SECRETARY APPOINTED	View document
26 Jun 2000	NEW DIRECTOR APPOINTED	View document
26 Jun 2000	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 UNIT 8 FIRST FLOOR MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6QQ	View document
26 Jun 2000	SECRETARY RESIGNED	View document
26 Jun 2000	DIRECTOR RESIGNED	View document
26 Jun 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	S366A DISP HOLDING AGM 21/10/99	View document
6 Jan 2000	ADOPTARTICLES21/12/99	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Oct 1999	COMPANY NAME CHANGED TYNE TEES FORTH - UDEC LIMITED CERTIFICATE ISSUED ON 04/10/99	View document
11 Aug 1999	REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 86 MELCHETT ROAD KINGS NORTON BUSINES BIRMINGHAM WEST MIDLANDS B30 3HX	View document
11 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 1999	ALTER MEM AND ARTS 29/07/99	View document
10 Aug 1999	NC INC ALREADY ADJUSTED 27/07/99	View document
10 Aug 1999	� NC 150000/1000000 27/07/99	View document
3 Aug 1999	SECRETARY RESIGNED	View document
3 Aug 1999	NEW SECRETARY APPOINTED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
27 Jul 1999	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: G OFFICE CHANGED 27/07/99 BEALES HOUSE 3 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NG1 1EW	View document
6 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
29 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
31 May 1998	DIRECTOR RESIGNED	View document
27 May 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
18 Feb 1998	REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 ROSEBERY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 0DD	View document
19 Dec 1997	ALTER MEM AND ARTS 10/11/97	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
19 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
15 May 1997	DIRECTOR RESIGNED	View document
3 Apr 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
14 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
19 May 1996	288	View document
19 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
17 Jan 1996	288	View document
2 Jan 1996	288	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 1996	288	View document
24 Jul 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
24 Jul 1995	363S	View document
1 Jun 1995	COMPANY NAME CHANGED UDEC LIMITED CERTIFICATE ISSUED ON 01/06/95	View document
31 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1995	288	View document
13 Jan 1995	288	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	REGISTERED OFFICE CHANGED ON 02/11/94 FROM: G OFFICE CHANGED 02/11/94 BOULEVARD WORKS RADFORD BOULEVARD NOTTINGHAMQNG7 3AE	View document
25 Jul 1994	NEW SECRETARY APPOINTED	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	REGISTERED OFFICE CHANGED ON 04/07/94 FROM: G OFFICE CHANGED 04/07/94 FACTORY NO 2 PARSONS ESTATE WASHINGTON TYNE AND WEAR NE37 1HB	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jul 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
9 Jun 1994	AUDITOR'S RESIGNATION	View document
6 Jun 1994	363S	View document
6 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
6 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1993	DIRECTOR RESIGNED	View document
30 Aug 1993	NEW DIRECTOR APPOINTED	View document
30 Aug 1993	288	View document
30 Aug 1993	288	View document
11 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jun 1993	363S	View document
11 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
9 Mar 1993	DIRECTOR RESIGNED	View document
9 Mar 1993	288	View document
19 Jun 1992	363S	View document
19 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
19 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Mar 1992	ADOPT MEM AND ARTS 11/02/92	View document
24 Sep 1991	NEW DIRECTOR APPOINTED	View document
24 Sep 1991	288	View document
13 Jun 1991	363A	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
12 Jul 1990	RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS	View document
12 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Aug 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
20 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
12 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Nov 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
3 Nov 1987	Full accounts made up to 1986-12-31	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1987	DIRECTOR RESIGNED	View document
5 May 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS	View document
11 Nov 1986	REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD	View document
13 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 Jan 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document