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TCF FABRICATIONS LIMITED

Company number 06661367

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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)
26 Oct 2010 CERTNM Company name changed tcf enterprises LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 TM02 Termination of appointment of Garry Pilgrim as a secretary
18 Jun 2010 TM01 Termination of appointment of Tracey Dorling as a director
18 Jun 2010 AP03 Appointment of Mrs Carolyn Mary Felgate as a secretary
18 Jun 2010 AP01 Appointment of Mr Anthony Peter Raymond Felgate as a director
04 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Jun 2010 AD01 Registered office address changed from Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF on 1 June 2010
05 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
16 Mar 2010 CERTNM Company name changed tcf architectural metalwork LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
16 Mar 2010 CONNOT Change of name notice
08 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
02 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Garry Pilgrim as a director
01 Feb 2010 TM02 Termination of appointment of Gpa Accounting Ltd as a secretary
01 Feb 2010 AP01 Appointment of Miss Tracey Joanne Dorling as a director
01 Feb 2010 TM02 Termination of appointment of Gpa Accounting Ltd as a secretary
01 Feb 2010 AP03 Appointment of Mr Garry John Pilgrim as a secretary
01 Feb 2010 TM01 Termination of appointment of Garry Pilgrim as a director
29 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
06 Nov 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
30 Oct 2009 88(2) Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\
26 May 2009 288a Secretary appointed gpa accounting LTD
22 May 2009 288b Appointment terminated secretary interlink solutions LTD