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TF GYPSUM MACHINERY MANUFACTURING CO., LTD

Company number 09255375

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2018 CS01 Confirmation statement made on 8 October 2017 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
10 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 10 January 2018
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
12 Oct 2016 AP03 Appointment of Wei Li as a secretary on 11 October 2016
12 Oct 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 October 2016
12 Oct 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 12 October 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
24 Sep 2015 CERTNM Company name changed tf gypsum machinery manufacturing co., LTD\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
24 Sep 2015 CH01 Director's details changed for Wei Li on 24 September 2015
24 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 September 2015
24 Sep 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 September 2015
10 Sep 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 10 September 2015
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted