TTG ELECTRONICS LIMITED

Company number 00320097 · Monitor this company

Liquidation

115 filings

Date	Filing
4 Jan 2016	ORDER OF COURT - RESTORATION	View document
9 Oct 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
9 Jul 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
3 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
3 Oct 2012	DECLARATION OF SOLVENCY	View document
3 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
12 Jun 2012	DIRECTOR APPOINTED SAMEET VOHRA	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
21 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
15 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMOD DASANI / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
18 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Aug 2006	NEW DIRECTOR APPOINTED	View document
5 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05	View document
13 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	DIRECTOR RESIGNED	View document
9 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: HAZELHURST WORKS RAMSBOTTOM BURY LANCASHIRE BL0 9PL	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Mar 2001	COMPANY NAME CHANGED F.D. SIMS LIMITED CERTIFICATE ISSUED ON 01/03/01	View document
6 Sep 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
4 Jun 1999	DIRECTOR RESIGNED	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Feb 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	FULL ACCOUNTS MADE UP TO 19/03/97	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
17 Dec 1997	SECRETARY RESIGNED	View document
17 Dec 1997	NEW SECRETARY APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	ACC. REF. DATE SHORTENED FROM 19/03/98 TO 31/12/97	View document
20 Aug 1997	ADOPT MEM AND ARTS 07/08/97	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
27 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	REGISTERED OFFICE CHANGED ON 27/07/97 FROM: CRETE HALL ROAD GRAVESEND KENT DA11 9DA	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97	View document
14 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
24 Jul 1996	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS	View document
11 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
17 Jul 1995	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
10 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
14 Jul 1994	RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS	View document
19 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
14 Jul 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
19 Apr 1993	DIRECTOR RESIGNED	View document
15 Mar 1993	NEW DIRECTOR APPOINTED	View document
21 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
22 Jul 1992	RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS	View document
22 Jul 1992	RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS	View document
4 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
9 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
9 Jan 1991	RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS	View document
25 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
25 Sep 1989	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS	View document
2 Feb 1989	NEW DIRECTOR APPOINTED	View document
18 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
18 Jan 1989	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS	View document
20 Oct 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
20 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
26 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
26 Sep 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
29 Oct 1936	CERTIFICATE OF INCORPORATION	View document