- Company Overview for TIKIT TFB LIMITED (03596348)
- Filing history for TIKIT TFB LIMITED (03596348)
- People for TIKIT TFB LIMITED (03596348)
- Charges for TIKIT TFB LIMITED (03596348)
- Insolvency for TIKIT TFB LIMITED (03596348)
- More for TIKIT TFB LIMITED (03596348)
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) |
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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
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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
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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
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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 |