- Company Overview for TFS (SURREY) LTD (08040713)
- Filing history for TFS (SURREY) LTD (08040713)
- People for TFS (SURREY) LTD (08040713)
- More for TFS (SURREY) LTD (08040713)
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) |
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03 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
22 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
14 Feb 2018 | PSC01 | Notification of Andrew Michael Lucey as a person with significant control on 1 January 2018 | |
14 Feb 2018 | AP01 | Appointment of Miss Francesa Ellen Wright as a director on 14 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Andrew Michael Lucey as a director on 14 February 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
14 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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13 Feb 2018 | AD01 | Registered office address changed from Spen Cottage Coombe Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NX to 1a Abbey Loft London Street Chertsey KT16 8AP on 13 February 2018 | |
28 Apr 2017 | AA | Micro company accounts made up to 31 March 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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12 Jan 2017 | RESOLUTIONS |
Resolutions
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10 Jan 2017 | TM01 | Termination of appointment of Andrew Michael Lucey as a director on 10 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Alan Wright as a director on 10 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Martin Wright as a director on 10 January 2017 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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23 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
17 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders |