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TFS HOLDINGS LIMITED

Company number 10707400

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Sep 2022	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	View PDF Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 September 2022	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022	View PDF Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022	View PDF Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 1	View PDF Statement of capital on 3 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 1 page (1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	TM01	Termination of appointment of Andrew Cherrill as a director on 10 June 2022	View PDF Termination of appointment of Andrew Cherrill as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Francis Mark Elkins as a director on 9 June 2022	View PDF Termination of appointment of Francis Mark Elkins as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Derek Mcmaster as a director on 31 May 2022	View PDF Termination of appointment of Derek Mcmaster as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Paul Joseph Lynott as a director on 4 May 2022	View PDF Termination of appointment of Paul Joseph Lynott as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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