TITANIC MILL MANAGEMENT COMPANY LIMITED


Registered number: 04947378
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Name: TITANIC MILL MANAGEMENT COMPANY LIMITED
TITANIC MILL MANAGEMENT COMPANY LTD
Address: SUITE 2 STABLE COURT HESSLEWOOD BUSINESS PARK, FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 0LH
Incorporation Date: 2003-10-29

Company status: Dissolved


Company Documents

date name form type
2017-04-19 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 4.68
2016-01-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 4.68
2014-11-14 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-10-01 30/09/14 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM28 KIRKGATESILSDENKEIGHLEYWEST YORKSHIREBD20 0AL AD01
2014-11-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2013-10-03 03/10/13 FULL LIST AR01
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-04 03/10/12 FULL LIST AR01
2011-10-11 11/10/11 FULL LIST AR01
2011-01-19 29/10/10 FULL LIST AR01
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-17 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON TM01
2010-11-10 APPOINTMENT TERMINATED, DIRECTOR MARY SIMS TM01
2010-11-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTIAN TM01
2010-11-10 APPOINTMENT TERMINATED, SECRETARY NICOLA SIMS TM02
2010-11-12 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM3RD FLOOR DIGITAL WORLD CENTRE1 LOWRY PLAZA SALFORD QUAYSMANCHESTERM50 3UB AD01
2010-11-12 DIRECTOR APPOINTED DR DAVID JOHN OATES AP01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTIAN / 15/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 15/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SIMS / 15/10/2009 CH01
2009-10-15 SECRETARY'S CHANGE OF PARTICULARS / NICOLA YVETTE SIMS / 15/10/2009 CH03
2009-10-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-22 29/10/09 FULL LIST AR01
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2007-10-16 NEW SECRETARY APPOINTED 288a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-12-01 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS 363s
2007-10-16 SECRETARY RESIGNED 288b
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-14 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2005-12-09 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-01-19 REGISTERED OFFICE CHANGED ON 19/01/05 FROM:LOWRY HOUSE20 CHORLTON ROAD HULMEMANCHESTERGREATER MANCHESTER M15 4LL 287
2005-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-16 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-11-28 VARYING SHARE RIGHTS AND NAMES RES12
2003-11-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-25 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225

Last update: 2020-04-11 00:00:47