| Name: |
T.T.S. (HEREFORD) LIMITED
T.T.S. (HEREFORD) LTD |
| Address: | FRAMFIELD CHURCH LANE, TARRINGTON, HEREFORD, HR1 4EU |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2020-01-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
| 2018-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-02-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-20 | 13/01/16 FULL LIST | AR01 |
| 2016-02-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-01-13 | 13/01/15 FULL LIST | AR01 |
| 2015-02-25 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-01-14 | 13/01/14 FULL LIST | AR01 |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 13/01/13 FULL LIST | AR01 |
| 2013-02-13 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-18 | 13/01/12 FULL LIST | AR01 |
| 2012-03-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-13 | 13/01/11 FULL LIST | AR01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD TOWNSEND / 12/01/2010 | CH01 |
| 2010-01-15 | 13/01/10 FULL LIST | AR01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE TOWNSEND / 12/01/2010 | CH01 |
| 2010-02-17 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BROWN / 13/01/2010 | CH01 |
| 2009-03-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-13 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-15 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-18 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-21 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-05 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-21 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
| 2003-12-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-01-21 | SECRETARY RESIGNED | 288b |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-04 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-03-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-21 | DIRECTOR RESIGNED | 288b |
| 2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-04 | AD 14/02/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-03-20 16:37:32