About

Registered Number: 03997210
Date of Incorporation: 19/05/2000 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: MAZARS LLP, 90 Victoria Street, Bristol, BS1 6DP

 

Established in 2000, Titan Ladders Ltd have registered office in Bristol, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation. This organisation has 5 directors listed as Candy, Bruce Richard, Starke, Russell David, Simmonds, Kathleen Patricia, Mcilroy, Mary Perry, Starke, Geoffrey Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANDY, Bruce Richard 18 December 2002 - 1
STARKE, Russell David 18 December 2002 - 1
MCILROY, Mary Perry 19 May 2000 18 December 2002 1
STARKE, Geoffrey Stephen 18 December 2002 14 November 2017 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Kathleen Patricia 19 May 2000 18 December 2002 1

Filing History

Document Type Date
LIQ03 - N/A 24 November 2017
TM01 - Termination of appointment of director 16 November 2017
4.68 - Liquidator's statement of receipts and payments 25 October 2016
2.16B - N/A 19 October 2015
2.24B - N/A 16 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2015
2.34B - N/A 18 September 2015
2.16B - N/A 09 September 2015
AD01 - Change of registered office address 28 August 2015
2.23B - N/A 12 August 2015
2.17B - N/A 13 July 2015
AD01 - Change of registered office address 23 June 2015
2.12B - N/A 17 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
AA - Annual Accounts 29 October 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 12 June 2003
395 - Particulars of a mortgage or charge 08 April 2003
225 - Change of Accounting Reference Date 02 April 2003
AA - Annual Accounts 02 April 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
CERTNM - Change of name certificate 30 December 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 29 May 2001
288b - Notice of resignation of directors or secretaries 19 May 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.