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TFP SYSTEMS LTD

Company number 04319305

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
29 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
27 Nov 2009 CH01 Director's details changed for Vincent Bailey Calcutt on 27 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
05 May 2009 288c Secretary's Change of Particulars / philip taylor / 27/04/2009 / HouseName/Number was: , now: flat 6; Street was: coachmans corner, now: gray*s inn court; Area was: bridge hall drive, now: 51-53 gray's inn road; Post Town was: bury, now: london; Region was: lancashire, now: ; Post Code was: BL9 7NX, now: WC1X 8PP; Country was: , now: united kingdom
04 Dec 2008 363a Return made up to 08/11/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 08/11/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jan 2007 363a Return made up to 08/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Jul 2006 288b Director resigned
21 Jul 2006 88(2)R Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006 287 Registered office changed on 13/03/06 from: coachmans corner bridge hall drive bridge hall bury BL9 7NX
29 Nov 2005 363s Return made up to 08/11/05; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
26 Nov 2004 363s Return made up to 08/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Dec 2003 363s Return made up to 08/11/03; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Dec 2002 363s Return made up to 08/11/02; full list of members
10 Dec 2001 288a New director appointed