- Company Overview for TFI VENTURES LTD (06016050)
- Filing history for TFI VENTURES LTD (06016050)
- People for TFI VENTURES LTD (06016050)
- More for TFI VENTURES LTD (06016050)
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) |
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25 Apr 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
07 Dec 2016 | TM01 | Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jul 2013 | CERTNM |
Company name changed hotstone LIMITED\certificate issued on 18/07/13
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19 Jun 2013 | RESOLUTIONS |
Resolutions
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19 Jun 2013 | CONNOT | Change of name notice | |
28 Jan 2013 | CH01 | Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Jun 2012 | AP03 | Appointment of Kumarakuru Kumar as a secretary | |
08 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
15 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
23 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
07 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 May 2010 | SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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21 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Peter Hilary Maurice Franks on 18 January 2010 |