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TEFIMA LIMITED

Company number 05315946

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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)
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 2 June 2015	View PDF Liquidators' statement of receipts and payments to 2 June 2015 - link opens in a new window - 13 pages (13 pages)
17 Jun 2014	AD01	Registered office address changed from 109 Havant Road Emsworth Hampshire PO10 7LF United Kingdom on 17 June 2014	View PDF Registered office address changed from 109 Havant Road Emsworth Hampshire PO10 7LF United Kingdom on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2014	MR01	Registration of charge 053159460002	View PDF Registration of charge 053159460002 - link opens in a new window - 25 pages (25 pages)
13 Jan 2014	AD01	Registered office address changed from 109 Havant Road Emsworth Hampshire PO10 7LF on 13 January 2014	View PDF Registered office address changed from 109 Havant Road Emsworth Hampshire PO10 7LF on 13 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	CH03	Secretary's details changed for Dr Andrea Coleman on 12 October 2013	View PDF Secretary's details changed for Dr Andrea Coleman on 12 October 2013 - link opens in a new window - 1 page (1 page)
13 Jan 2014	CH01	Director's details changed for Mr Adrian Richard Coleman on 12 October 2013	View PDF Director's details changed for Mr Adrian Richard Coleman on 12 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AD01	Registered office address changed from 68 Talbot Road Isleworth Middlesex TW7 7HF on 13 January 2014	View PDF Registered office address changed from 68 Talbot Road Isleworth Middlesex TW7 7HF on 13 January 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AR01	Annual return made up to 17 December 2010	View PDF Annual return made up to 17 December 2010 - link opens in a new window - 14 pages (14 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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