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Ttg Electronics LTD

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Reports

Extended Company Report with Annual Accounts TTG ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IRCE LIMITED
F.D. SIMS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00320097
Record last updated Friday, February 4, 2022 12:55:33 PM UTC
Official Address Clive House 12 Queens Road Weybridge South
There are 192 companies registered at this street
Postal Code KT139XB
Sector Non-trading companynon trading

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TTG ELECTRONICS LIMITED (United Kingdom) Page visits 2024

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TTG ELECTRONICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 4, 2016 Order of court - restoration Order of court - restoration
Registry May 2, 2014 Annual return Annual return
Registry Oct 9, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 4, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 3, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 3, 2012 Resolution Resolution
Registry Aug 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2012 Particulars of a mortgage or charge 4139... Particulars of a mortgage or charge 4139...
Registry Jul 3, 2012 Annual return Annual return
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2012 Annual return Annual return
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Miscellaneous document Miscellaneous document
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2011 Annual return Annual return
Registry Jun 9, 2011 Annual return 4139... Annual return 4139...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 4139... Change of particulars for director 4139...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 4139... Change of particulars for director 4139...
Registry May 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634419... Change of particulars for director 2634419...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2632387... Change of particulars for director 2632387...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Financials Sep 20, 2009 Annual accounts Annual accounts
Financials Jul 14, 2009 Annual accounts 8487255... Annual accounts 8487255...
Registry Jul 7, 2009 Annual return Annual return
Registry Jun 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2009 Annual return Annual return
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Appointment of a person Appointment of a person
Registry Aug 13, 2008 Resignation of a person Resignation of a person
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Annual return Annual return
Financials May 23, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry Dec 10, 2006 Resignation of a person Resignation of a person
Registry Dec 10, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 5, 2006 Annual return Annual return
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Financials May 31, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 17, 2006 Annual return Annual return
Registry Dec 5, 2005 Elective resolution Elective resolution
Registry Dec 5, 2005 Resolution Resolution
Registry Dec 5, 2005 Resolution 1801412... Resolution 1801412...
Registry Dec 5, 2005 Resolution Resolution
Registry Dec 5, 2005 Resolution 1789008... Resolution 1789008...
Registry Dec 5, 2005 Resolution Resolution
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resignation of a person Resignation of a person
Registry Apr 6, 2004 Annual return Annual return
Registry Apr 5, 2004 Resignation of a woman Resignation of a woman
Registry Mar 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 21, 2003 Annual return 1845067... Annual return 1845067...
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Registry Jul 12, 2002 Annual return 1766589... Annual return 1766589...
Financials Jun 11, 2002 Annual accounts Annual accounts

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