T T S ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02517267

Incorporation date

01/07/1990

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1990)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a creditors' voluntary winding up

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12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/09/2011

Appointment of a voluntary liquidator

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05/09/2011

Statement of affairs with form 4.19

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05/09/2011

Resolutions

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22/08/2011

Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 2011-08-23

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24/07/2011

Termination of appointment of a director

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20/07/2011

Termination of appointment of Brett Parker as a director

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19/04/2011

Accounts for a small company made up to 2010-07-31

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13/04/2011

Termination of appointment of Pamela Paddon as a director

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23/02/2011

Appointment of Margaret Pamela Wilkin as a director

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02/12/2010

Appointment of Stephanie Johnson as a director

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28/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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26/05/2010

Termination of appointment of Tania Slade as a director

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03/05/2010

Appointment of Mr Michael Lillis as a director

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03/05/2010

Accounts for a small company made up to 2009-07-31

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02/03/2010

Termination of appointment of Michael Lillis as a director

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17/09/2009

Return made up to 02/07/09; full list of members

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17/09/2009

Appointment Terminated Director david pinney

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28/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

28/07/2008

Return made up to 02/07/08; full list of members

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28/07/2008

Director's Change of Particulars / michael lillis / 31/03/2008 / HouseName/Number was: , now: 9; Street was: 9 cross street, now: cross street; Occupation was: chief executive, now: funding and quality manager

View PDF (1 pages)

27/07/2008

Director's Change of Particulars / tania slade / 31/03/2008 / Occupation was: career advisor, now: teacher

View PDF (1 pages)

27/07/2008

Director and Secretary's Change of Particulars / brett parker / 31/03/2008 / Occupation was: general manager, now: chief executive

View PDF (1 pages)

27/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

06/04/2008

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

02/10/2007

Return made up to 02/07/07; full list of members

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17/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

02/10/2006

Return made up to 02/07/06; full list of members

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30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

17/08/2005

Return made up to 02/07/05; full list of members

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17/08/2005

Director resigned

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17/08/2005

Director resigned

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17/08/2005

Secretary resigned

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14/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

New director appointed

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14/08/2005

New secretary appointed;new director appointed

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20/03/2005

Registered office changed on 21/03/05 from: woodville heywood road bideford devon EX39 3PG

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02/02/2005

Full accounts made up to 2004-03-31

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

28/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

17/10/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

17/10/1999

Registered office changed on 18/10/99

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06/08/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

19/07/1998

Accounts for a small company made up to 1998-03-31

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05/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

06/07/1997

Secretary's particulars changed;director's particulars changed

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06/07/1997

Registered office changed on 07/07/97

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29/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

10/08/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

30/07/1996

New director appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

13/03/1996

Accounting reference date shortened from 31/08 to 31/03

View PDF (1 pages)

10/07/1995

Return made up to 02/07/95; no change of members

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10/07/1995

Director resigned

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23/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/07/1994

Return made up to 02/07/94; no change of members

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19/04/1994

Full accounts made up to 1993-08-31

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07/07/1993

Return made up to 02/07/93; full list of members

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25/05/1993

Full accounts made up to 1992-08-31

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05/07/1992

Secretary resigned;new secretary appointed

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05/07/1992

Return made up to 02/07/92; no change of members

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05/07/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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06/05/1992

Particulars of mortgage/charge

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23/03/1992

Full accounts made up to 1991-08-31

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08/07/1991

Return made up to 02/07/91; full list of members

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06/03/1991

Registered office changed on 07/03/91 from: 84 high street 2ND floor bideford devon EX39 2JX

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06/03/1991

Accounting reference date notified as 31/08

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05/09/1990

Memorandum and Articles of Association

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02/09/1990

Certificate of change of name

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22/08/1990

Director resigned;new director appointed

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22/08/1990

Secretary resigned;new secretary appointed

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21/08/1990

Resolutions

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21/08/1990

Registered office changed on 22/08/90 from: 2 baches street london N1 6UB

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01/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pinney, David Anthony	Director	01/03/2005 - 10/03/2008	7
Lillis, Michael	Director	16/04/2010 - Present	1
Barnett, Julia Mary	Director	17/11/1995 - 01/03/2005	1
Parker, Brett Matthew	Director	01/03/2005 - 08/07/2011	4
Johnson, Stephanie	Director	09/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T T S ENTERPRISES LIMITED

T T S ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T T S ENTERPRISES LIMITED?

T T S ENTERPRISES LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 16/11/2012.

Where is T T S ENTERPRISES LIMITED located?

T T S ENTERPRISES LIMITED is registered at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP.

What does T T S ENTERPRISES LIMITED do?

T T S ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T T S ENTERPRISES LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.