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T.F.S. DIRECT LIMITED

Company number 02417743

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with updates
30 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
18 Jul 2019 PSC04 Change of details for Miss Gwendolyn Ellen Buck as a person with significant control on 6 April 2016
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
20 Jul 2018 CH01 Director's details changed for Gwendolyn Ellen Buck on 20 July 2018
20 Jul 2018 PSC04 Change of details for Miss Gwendolyn Ellen Buck as a person with significant control on 20 July 2018
20 Jul 2018 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 July 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
07 Jun 2017 CH01 Director's details changed for Gwendolyn Ellen Woods on 7 June 2017
24 Mar 2017 AP03 Appointment of Kieran Andrew Thomas Woods as a secretary on 12 March 2017
24 Mar 2017 TM01 Termination of appointment of Kieran Woods as a director on 12 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
10 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 May 2015 AP01 Appointment of Kieran Woods as a director on 6 April 2015
15 May 2015 TM01 Termination of appointment of Samuel Joseph Peters as a director on 6 April 2015
01 May 2015 AA Total exemption small company accounts made up to 31 January 2014