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T-T ELECTRIC LTD

Company number 06385546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
27 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
09 Jun 2017 TM01 Termination of appointment of Ole John Pedersen as a director on 28 April 2017
09 Jun 2017 TM02 Termination of appointment of Mikkel Pedersen as a secretary on 28 April 2017
09 Jun 2017 AP01 Appointment of Mikkel Pedersen as a director on 28 April 2017
09 Jun 2017 AD01 Registered office address changed from The Lexicon 10-12 Mount Street Manchester M2 5NT to 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 9 June 2017
09 Jun 2017 AP03 Appointment of Ole John Pedersen as a secretary on 28 April 2017
09 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
10 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1