TTHL REALISATIONS 2011 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Final Gazette dissolved following liquidation |
| 16/12/2116 December 2021 | Final Gazette dissolved following liquidation |
| 08/02/198 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.2 |
| 02/02/182 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.2 |
| 07/03/177 March 2017 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 07/02/177 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016 |
| 27/10/1627 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1627 October 2016 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 27/10/1627 October 2016 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 02/02/162 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 |
| 05/10/155 October 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 05/10/155 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/155 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 |
| 31/01/1431 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 |
| 29/01/1329 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 |
| 28/11/1128 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/11/1128 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2011 |
| 28/11/1128 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2011 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/06/1114 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/06/119 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2011 |
| 01/06/111 June 2011 | COMPANY NAME CHANGED THREADNEEDLE TOWN HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2010 |
| 26/10/1026 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/09/108 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/08/1017 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/06/1028 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 78-80 WIGMORE STREET C/O MBI & PARTNERS UK LTD LONDON W1U 2SJ UNITED KINGDOM |
| 23/03/1023 March 2010 | DISS40 (DISS40(SOAD)) |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS TIMIKO SCHAFFERIUS / 25/04/2009 |
| 21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
| 20/08/0920 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O MBI & PARTNERS UK LTD 78-80 WIGMORE STREET LONDON WIU 2SJ UNITED KINGDOM |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TYRIE |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O MBI PARTNERS UK LIMITED 78-80 WIGMORE STREET LONDON W1U 4TR |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BROOK |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROOK |
| 04/04/084 April 2008 | SECRETARY APPOINTED MS TIMIKO NAOMI SCHAFFERIUS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MS BASHAYER MOHAMMED AL JABER |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 5 THREADNEEDLE STREET LONDON EC2R 8AY |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | FACILITIES AGREEMENT 10/08/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/01/067 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: THREADNEEDLES HOTEL 5 THREADNEEDLE STREET LONDON EC2R 8AY |
| 15/08/0515 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 2 WARRINGTON CRESCENT LONDON W9 1ER |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | ADOPT MEM AND ARTS 12/08/99 |
| 26/08/9926 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 20/08/9920 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED STOP SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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