Advanced company searchLink opens in new window

TCF DEBT SOLUTIONS (UK) LIMITED

Company number 06369574

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
27 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Aug 2010 AD01 Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ United Kingdom on 24 August 2010
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 TM01 Termination of appointment of Gary Dixon as a director
23 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
15 Oct 2009 AAMD Amended total exemption small company accounts made up to 30 September 2008
17 Sep 2009 288a Director appointed mr gary dixon
01 Sep 2009 288a Secretary appointed mrs christine ann halliday
01 Sep 2009 288b Appointment Terminated Secretary gary dixon
10 Jul 2009 AA Accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 12/09/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from alderley house, alderley road wilmslow cheshire SK9 1AT
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 88(2)R Ad 14/01/08--------- £ si 129@1=129 £ ic 1/130
17 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 395 Particulars of mortgage/charge
12 Sep 2007 NEWINC Incorporation