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TIFFIN L.E.G. LIMITED

Company number 06509217

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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)
02 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2010 4.20 Statement of affairs with form 4.19
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14
17 Nov 2010 AD01 Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 17 November 2010
09 Jul 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 2
08 Jul 2010 CH01 Director's details changed for Neil Packman on 1 December 2009
08 Jul 2010 CH01 Director's details changed for Robert Tiffin on 1 December 2009
03 Jun 2010 TM01 Termination of appointment of Neil Packman as a director
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2010 AP03 Appointment of Robert Tiffin as a secretary
23 Apr 2010 TM02 Termination of appointment of Danielle Elkerton as a secretary
13 May 2009 363a Return made up to 20/02/09; full list of members
18 Mar 2008 288a Director appointed neil packman
18 Mar 2008 288a Secretary appointed danielle elkerton
18 Mar 2008 288a Director appointed robert tiffin
18 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 NEWINC Incorporation