TFE TRADE & FINANCIAL ENGINEERING LIMITED

Company number 07338086

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Aug 2017	PSC01	Notification of Thierry Haim Bensimon as a person with significant control on 6 April 2016	(2 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2017	AP01	Appointment of Mr Eunan Edward Timmins as a director on 1 February 2017	(2 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2016	TM01	Termination of appointment of William Robert Hawes as a director on 26 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Bristlekarn Limited as a secretary on 26 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(3 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(3 pages)
06 Nov 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	(3 pages)
06 Mar 2013	TM01	Termination of appointment of Tina Morris as a director	(1 page)
18 Feb 2013	AP01	Appointment of Mrs Tina Morris as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Montrond Inc as a director	(1 page)
03 Oct 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)