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T F M L LIMITED

Company number 06199876

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2010 4.20 Statement of affairs with form 4.19
20 Aug 2010 600 Appointment of a voluntary liquidator
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
02 Aug 2010 AD01 Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 2 August 2010
25 Nov 2009 AP04 Appointment of Daltonhall Secretaries Limited as a secretary
20 Nov 2009 CH01 Director's details changed for Samuel William Bell on 1 October 2009
30 Oct 2009 AD01 Registered office address changed from 75 Bridge Street Row East Chester CH1 1NW United Kingdom on 30 October 2009
25 Sep 2009 288a Director appointed samuel william bell
25 Sep 2009 288b Appointment Terminated Secretary daltonhall secretaries LIMITED
25 Sep 2009 288b Appointment Terminated Director susan robinson
07 Sep 2009 AA Accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 02/04/09; full list of members
06 Mar 2009 CERTNM Company name changed debtrest LIMITED\certificate issued on 10/03/09
03 Feb 2009 AA Accounts made up to 30 April 2008
02 Feb 2009 287 Registered office changed on 02/02/2009 from 111 ducie house 37 ducie street manchester M1 2JW
02 Sep 2008 363a Return made up to 02/04/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from 11 ducie house 37 ducie street manchester M1 2JW
02 Sep 2008 288c Secretary's Change of Particulars / daltonhall secretaries LIMITED / 01/07/2008 / HouseName/Number was: , now: 111; Street was: peter house, now: ducie house 37 ducie street; Area was: oxford street, now: ; Post Code was: M1 5AN, now: M1 2JW; Country was: , now: united kingdom
14 May 2007 288a New director appointed
14 May 2007 287 Registered office changed on 14/05/07 from: 75 bridge street row east chester cheshire CH1 1NW
14 May 2007 288a New secretary appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned