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TFL DEFENCE LIMITED

Company number 04058925

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.68 Liquidators' statement of receipts and payments to 22 May 2012
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 1 September 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from uhy hacker young LLP quadrant house 17 thomas moore street thomas moore square london E1W 1YW
21 Mar 2009 4.68 Liquidators' statement of receipts and payments to 1 March 2009
03 Oct 2008 4.68 Liquidators' statement of receipts and payments to 1 September 2008
01 May 2008 287 Registered office changed on 01/05/2008 from uhy hacker young st alphage house 2 fore street london EC2Y 5DH
10 Mar 2008 4.68 Liquidators' statement of receipts and payments to 1 September 2008
09 Mar 2007 4.20 Statement of affairs
09 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2007 600 Appointment of a voluntary liquidator
22 Feb 2007 287 Registered office changed on 22/02/07 from: 31 lawrence avenue mill hill london NW7 4NL
08 Jan 2007 288b Director resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW
12 Jul 2006 363s Return made up to 30/06/06; full list of members
25 May 2006 288b Director resigned
29 Nov 2005 288b Director resigned
25 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
06 Oct 2005 AA Total exemption full accounts made up to 30 September 2003