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TIKIT TFB LIMITED

Company number 03596348

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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)
04 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 CH01 Director's details changed for Mr Simon John Hill on 1 November 2017
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 24 July 2017
04 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 December 2016
10 Feb 2016 TM01 Termination of appointment of Richard Peter Gray as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Richard Peter Gray as a director on 29 January 2016
29 Dec 2015 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 29 December 2015
23 Dec 2015 4.70 Declaration of solvency
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-07
17 Nov 2015 CH01 Director's details changed for Mr Mark Richard Garnish on 28 August 2015
03 Nov 2015 MR04 Satisfaction of charge 4 in full
15 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 41,099.9
08 Jan 2015 TM01 Termination of appointment of Timothy John Springham as a director on 31 December 2014
08 Jan 2015 AP01 Appointment of Katherine Ainley as a director on 8 January 2015
12 Dec 2014 AA Full accounts made up to 31 March 2014
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 41,099.9
15 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
05 Aug 2013 TM01 Termination of appointment of David Hobday as a director
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
04 Jul 2013 AA Accounts made up to 31 December 2012
17 May 2013 AP01 Appointment of Richard Peter Gray as a director
13 May 2013 AP01 Appointment of Mr David Arthur Hobday as a director
13 May 2013 AP01 Appointment of Mr Timothy John Springham as a director