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TFL SERVICE CENTRE LIMITED

Company number 04523232

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
05 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Dec 2021 AD01 Registered office address changed from 52 Weir Road Wimbledon London SW19 8UG to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 24 December 2021
24 Dec 2021 600 Appointment of a voluntary liquidator
24 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13
24 Dec 2021 LIQ02 Statement of affairs
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
08 Mar 2021 TM02 Termination of appointment of Zahir Hassanali Damji as a secretary on 5 March 2021
08 Mar 2021 AP03 Appointment of Mr Parbat Valji Manji as a secretary on 5 March 2021
08 Mar 2021 TM01 Termination of appointment of Zahir Hassanali Damji as a director on 5 March 2021
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
11 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 50,000