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TFK WIND LIMITED

Company number 07347825

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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 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AD01	Registered office address changed from 121-123 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA England to Ad Valorem (Northern) Second Floor Ramsden House 121 Duke Street Barrow in Furness Cumbria LA14 1XA on 2 October 2015	View PDF Registered office address changed from 121-123 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA England to Ad Valorem (Northern) Second Floor Ramsden House 121 Duke Street Barrow in Furness Cumbria LA14 1XA on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AD01	Registered office address changed from 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA England to 121-123 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA on 28 September 2015	View PDF Registered office address changed from 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA England to 121-123 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA on 28 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	CH01	Director's details changed for Malcolm Allen Noel Fudge on 25 September 2015	View PDF Director's details changed for Malcolm Allen Noel Fudge on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	CH03	Secretary's details changed for Malcolm Allen Noel Fudge on 25 September 2015	View PDF Secretary's details changed for Malcolm Allen Noel Fudge on 25 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AD01	Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA on 25 September 2015	View PDF Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 2nd Floor Ramsden House 121-123 Duke Street Barrow-in-Furness Cumbria LA14 1XA on 25 September 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 15,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	CH03	Secretary's details changed for Malcolm Allen Noel Fudge on 17 August 2015	View PDF Secretary's details changed for Malcolm Allen Noel Fudge on 17 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	CH01	Director's details changed for Malcolm Allen Noel Fudge on 17 August 2015	View PDF Director's details changed for Malcolm Allen Noel Fudge on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 - link opens in a new window - 16 pages (16 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AD01	Registered office address changed from , Moorgate House 5-8 Dysart Street, London, EC2A 2BX, England to Moorgate House 5-8 Dysart Street London EC2A 2BX on 27 November 2014	View PDF Registered office address changed from , Moorgate House 5-8 Dysart Street, London, EC2A 2BX, England to Moorgate House 5-8 Dysart Street London EC2A 2BX on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from , Unit 4 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ to Moorgate House 5-8 Dysart Street London EC2A 2BX on 20 November 2014	View PDF Registered office address changed from , Unit 4 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ to Moorgate House 5-8 Dysart Street London EC2A 2BX on 20 November 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 15,000 Statement of capital on 2015-06-03 GBP 15,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 15,000 Statement of capital on 2015-06-03 GBP 15,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	CH01	Director's details changed for Malcolm Allen Noel Fudge on 30 June 2014	View PDF Director's details changed for Malcolm Allen Noel Fudge on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH03	Secretary's details changed for Malcolm Allen Noel Fudge on 30 June 2014	View PDF Secretary's details changed for Malcolm Allen Noel Fudge on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	TM01	Termination of appointment of Louis Kelly as a director	View PDF Termination of appointment of Louis Kelly as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	SH06	Cancellation of shares. Statement of capital on 6 August 2013 GBP 15,000	View PDF Cancellation of shares. Statement of capital on 6 August 2013 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AD01	Registered office address changed from , 10 Emerson House Butts Green Road, Hornchurch, Essex, RM11 2HF on 24 May 2013	View PDF Registered office address changed from , 10 Emerson House Butts Green Road, Hornchurch, Essex, RM11 2HF on 24 May 2013 - link opens in a new window - 1 page (1 page)

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