T F B HOLDINGS LIMITED

Company number 02401642

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(8 pages)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 62,828.56	(5 pages)
07 Jul 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ England on 7 July 2014	(2 pages)
04 Jul 2014	4.70	Declaration of solvency	(3 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 May 2014	TM01	Termination of appointment of Philip Allenby as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Philip Norman Allenby as a director	(2 pages)
12 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for louise blackwell.	(4 pages)
17 Oct 2013	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 12/12/2013.	(2 pages)
15 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
30 Apr 2013	TM01	Termination of appointment of Simon Hill as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Mark Garnish as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director	(2 pages)
22 Feb 2013	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Michael Kent as a secretary	(1 page)
21 Feb 2013	AD01	Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21 February 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)