TT SPECIALIST FIXING LIMITED

Key Data

Status

Dissolved

Company No.

00936445

Incorporation date

01/08/1968

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

21/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Administrator's progress report to 2012-05-17

View PDF (16 pages)

21/05/2012

Notice of move from Administration to Dissolution on 2012-05-17

View PDF (16 pages)

19/12/2011

Administrator's progress report to 2011-11-22

View PDF (16 pages)

13/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2011

Administrator's progress report to 2011-05-22

View PDF (14 pages)

13/06/2011

Administrator's progress report to 2011-05-22

View PDF (14 pages)

25/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/12/2010

Administrator's progress report to 2010-11-22

View PDF (15 pages)

02/12/2010

Administrator's progress report to 2010-11-22

View PDF (15 pages)

17/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/06/2010

Administrator's progress report to 2010-05-22

View PDF (14 pages)

17/06/2010

Administrator's progress report to 2010-05-22

View PDF (13 pages)

12/02/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

11/12/2009

Registered office address changed from Beaufort Road Plasmarl Industrial Estate Swansea SA6 8JG on 2009-12-11

View PDF (2 pages)

03/12/2009

Appointment of an administrator

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/07/2009

Director appointed leslie taylor-bottomley

View PDF (2 pages)

06/06/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (8 pages)

31/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

28/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

15/01/2008

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

View PDF (6 pages)

05/09/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

07/01/2007

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

View PDF (6 pages)

27/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

27/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/2005

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

View PDF (6 pages)

02/09/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

02/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

16/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

04/02/2004

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

View PDF (6 pages)

17/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

15/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (1 pages)

26/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/07/2002

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

View PDF (7 pages)

07/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/07/2001

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

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

21/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

09/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

05/11/1998

New director appointed

View PDF (0 pages)

28/07/1998

Return made up to 01/07/98; full list of members

View PDF (0 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

12/08/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

Director resigned

View PDF (1 pages)

23/08/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

23/08/1996

Director's particulars changed

View PDF (0 pages)

09/05/1996

New director appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (7 pages)

27/04/1995

Resolutions

View PDF (1 pages)

16/03/1995

Certificate of change of name

View PDF (2 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

06/03/1995

Director resigned;new director appointed

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06/03/1995

Director resigned

View PDF (0 pages)

06/03/1995

Director resigned

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/08/1994

Return made up to 01/07/94; no change of members

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19/08/1994

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

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12/07/1994

New director appointed

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05/07/1994

Secretary resigned;new secretary appointed

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05/10/1993

Full group accounts made up to 1993-03-31

View PDF (20 pages)

24/06/1993

Return made up to 01/07/93; full list of members

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01/02/1993

Director resigned

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21/01/1993

Director resigned

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16/10/1992

Full group accounts made up to 1992-03-31

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23/09/1992

Return made up to 01/07/92; no change of members

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23/09/1992

Secretary resigned;director's particulars changed;director resigned

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28/08/1992

Particulars of mortgage/charge

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28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1992

Secretary resigned;new secretary appointed;director resigned

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15/07/1991

Full group accounts made up to 1991-03-31

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15/07/1991

Return made up to 01/07/91; no change of members

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01/10/1990

Return made up to 21/09/90; full list of members

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01/10/1990

Full group accounts made up to 1990-03-31

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30/05/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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30/01/1990

Particulars of mortgage/charge

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13/11/1989

Return made up to 22/09/89; full list of members

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05/10/1989

Full group accounts made up to 1989-04-01

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26/05/1989

Director resigned;new director appointed

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17/05/1989

Memorandum and Articles of Association

View PDF (3 pages)

17/05/1989

Resolutions

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17/10/1988

Return made up to 23/08/88; full list of members

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17/10/1988

Full group accounts made up to 1988-04-02

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19/04/1988

New director appointed

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19/04/1988

New director appointed

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25/08/1987

Accounts for a small company made up to 1987-03-28

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25/08/1987

Return made up to 03/08/87; full list of members

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22/08/1986

Return made up to 06/08/86; full list of members

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26/07/1986

Accounts for a small company made up to 1986-03-31

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Morgan, Philip John	Secretary	01/06/1999 - 09/03/2001	3
Ahern, Joyce Mary	Secretary	09/03/2001 - 21/03/2003	3
Taylor Bottomley, Kevin Sean	Secretary	21/03/2003 - Present	3
Taylor-Bottomley, Leslie	Director	01/03/2003 - Present	1
Taylor Bottomley, Kevin Sean	Director	28/02/1995 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TT SPECIALIST FIXING LIMITED

TT SPECIALIST FIXING LIMITED is an(a) Dissolved company incorporated on 01/08/1968 with the registered office located at 5th Floor 31 Cathedral Road, Riverside House, Cardiff, South Glamorgan CF11 9HB. 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 TT SPECIALIST FIXING LIMITED?

TT SPECIALIST FIXING LIMITED is currently Dissolved. It was registered on 01/08/1968 and dissolved on 21/08/2012.

Where is TT SPECIALIST FIXING LIMITED located?

TT SPECIALIST FIXING LIMITED is registered at 5th Floor 31 Cathedral Road, Riverside House, Cardiff, South Glamorgan CF11 9HB.

What does TT SPECIALIST FIXING LIMITED do?

TT SPECIALIST FIXING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for TT SPECIALIST FIXING LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.