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TFL INTERNATIONAL LIMITED

Company number 00848757

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 28 September 2014	View PDF Liquidators' statement of receipts and payments to 28 September 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 28 September 2013	View PDF Liquidators' statement of receipts and payments to 28 September 2013 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	View PDF Liquidators' statement of receipts and payments to 28 September 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AD01	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 5 October 2011	View PDF Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 15,000	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AD01	Registered office address changed from Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 21 July 2011	View PDF Registered office address changed from Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 21 July 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AD01	Registered office address changed from Tfl International, Chain Caul Way, Ashton-on-Ribble Preston PR2 2TL on 8 June 2010	View PDF Registered office address changed from Tfl International, Chain Caul Way, Ashton-on-Ribble Preston PR2 2TL on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	CH01	Director's details changed for Mr Karl Gregor Ziemer on 1 October 2009	View PDF Director's details changed for Mr Karl Gregor Ziemer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Roger James Moyle on 1 October 2009	View PDF Director's details changed for Mr Roger James Moyle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Bradley Richard Cox on 1 October 2009	View PDF Director's details changed for Mr Bradley Richard Cox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Karl Gregor Ziemer on 1 October 2009	View PDF Secretary's details changed for Mr Karl Gregor Ziemer on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
17 Aug 2009	288c	Director and secretary's change of particulars / karl ziemer / 05/04/2007	View PDF Director and secretary's change of particulars / karl ziemer / 05/04/2007 - link opens in a new window - 1 page (1 page)
17 Aug 2009	288c	Director and secretary's change of particulars / karl ziemer / 05/04/2007	View PDF Director and secretary's change of particulars / karl ziemer / 05/04/2007 - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	169	Gbp ic 16750/15000\31/12/08\gbp sr 1750@1=1750\	View PDF Gbp ic 16750/15000\31/12/08\gbp sr 1750@1=1750\ - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated director john chalker	View PDF Appointment terminated director john chalker - link opens in a new window - 1 page (1 page)

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