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TFC WALTHAM CROSS LIMITED

Company number 05575558

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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)
07 Oct 2015 MR04 Satisfaction of charge 2 in full
07 Oct 2015 MR04 Satisfaction of charge 055755580004 in full
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
30 Sep 2015 CH01 Director's details changed
22 Jul 2015 TM02 Termination of appointment of Serdar Umar Bora as a secretary on 14 July 2015
02 Jul 2015 MR01 Registration of charge 055755580005, created on 30 June 2015
18 Mar 2015 AD01 Registered office address changed from C/O Eda Quality Foods Ltd 9 Morson Road Enfield Middlesex EN3 4NQ to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 18 March 2015
16 Jan 2015 AA Accounts for a small company made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
10 Oct 2013 MR01 Registration of charge 055755580004
14 Aug 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 Jan 2013 AAMD Amended accounts made up to 31 March 2011
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr Ercan Ucur on 19 September 2011
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AD01 Registered office address changed from 99 High Street Waltham Cross EN8 7AN on 28 October 2010
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mr Huseyin Ucur on 2 March 2010
13 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 27/09/08; full list of members