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T F J PROPERTIES LIMITED

Company number 08694754

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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)
08 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Aug 2016 4.51 Certificate that Creditors have been paid in full
05 May 2016 CH01 Director's details changed for Mr Samuel Ian Fletcher on 2 October 2015
04 May 2016 AD01 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
11 Mar 2016 4.70 Declaration of solvency
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
10 Mar 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 10 March 2016
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Dec 2014 AP03 Appointment of Mrs Jenny Thomas as a secretary on 4 December 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 100
08 Jul 2014 AP01 Appointment of Mr David Edward Thomas as a director
08 Jul 2014 AP01 Appointment of Mrs Kelly Frances Johnson as a director
08 Jul 2014 AP01 Appointment of Mr Maxwell Paul Fletcher as a director
18 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)