TTE SYSTEMS LIMITED: Filings

  • Overview

    Company NameTTE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TTE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Jun 12, 2014

    13 pages4.68

    Registered office address changed from * Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE* on Jun 19, 2014

    2 pagesAD01

    Registered office address changed from * 106 New Walk Leicester LE1 7EA* on Jun 21, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2013

    LRESEX

    Annual return made up to Feb 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 100.1
    SH01

    Appointment of Dr Ederyn Williams as a director

    2 pagesAP01

    Termination of appointment of Clive Smith as a director

    1 pagesTM01

    Annual return made up to Feb 27, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Jul 31, 2011

    8 pagesAA

    Accounts for a small company made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    7 pagesAR01

    legacy

    5 pagesMG01

    Accounts for a small company made up to Jul 31, 2009

    8 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    8 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Dr Michael Joseph Pont on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Timothy William O'connor Maskell on Oct 01, 2009

    1 pagesCH03

    Appointment of Alan Peter Mackenzie Lamb as a director

    3 pagesAP01

    legacy

    2 pages88(2)

    Accounts for a small company made up to Jul 31, 2008

    9 pagesAA

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0