| Name: |
CTTV LIMITED
CTTV LTD |
| Address: | 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX |
| Incorporation Date: | 2004-05-24 |
| date | name | form type |
| 2017-03-24 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-06-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROMCAPITAL HOUSE 1A EWELL BY PASSEPSOMSURREYKT17 2PZ | AD01 |
| 2016-03-16 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REGINALD MARTIN VAUGHAM / 29/02/2016 | CH01 |
| 2016-03-01 | DIRECTOR APPOINTED MR PAUL REGINALD MARTIN VAUGHAM | AP01 |
| 2016-03-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 24/05/15 FULL LIST | AR01 |
| 2014-05-28 | 24/05/14 FULL LIST | AR01 |
| 2014-07-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | 24/05/13 FULL LIST | AR01 |
| 2013-10-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM4 BROOMHILL COURT ESHER CLOSEESHERSURREYKT10 9LL | AD01 |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 24/05/12 FULL LIST | AR01 |
| 2011-09-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 24/05/11 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TARRANT / 24/05/2010 | CH01 |
| 2010-08-04 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-03 | 24/05/10 FULL LIST | AR01 |
| 2009-05-28 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-21 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | CURREXT FROM 31/10/2009 TO 31/03/2010 | AA01 |
| 2008-06-06 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TARRANT / 01/03/2008 | 288c |
| 2008-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM7 CENTRE COURTVINE LANEHALESOWENWEST MIDLANDSB63 3EB | 287 |
| 2008-06-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-07-20 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM:7 CENTRE COURTVINE LANEHALESOWENWEST MIDLANDS DY9 0PB | 287 |
| 2007-09-28 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-18 | AD 26/10/04---------£ SI 99@1 | 88(2)R |
| 2006-06-09 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-08 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM:HALLOW PARKHALLOWWORCESTERWORCESTERSHIRE WR2 6PG | 287 |
| 2005-07-06 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM:HALLOW PARKWORCESTERWORCESTERSHIREWR2 6PG | 287 |
| 2004-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-01 | SECRETARY RESIGNED | 288b |
| 2004-06-01 | DIRECTOR RESIGNED | 288b |
| 2004-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-07 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM:16 THE TYTHINGWORCESTERWORCESTERSHIREWR1 1HD | 287 |
| 2004-11-26 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | 225 |
Last update: 2020-05-20 10:55:28