TPFL LIMITED

Company number SC173201

Date	Type	Description	View / Download
11 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2009	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	(1 page)
10 Jun 2009	288a	Director appointed mrs kirstine ann cooper	(1 page)
09 Jun 2009	288b	Appointment Terminated Director david rose	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorised to sign 03/06/2009	(1 page)
05 Jun 2009	SH20	Statement by Directors	(1 page)
05 Jun 2009	CAP-SS	Solvency Statement dated 03/06/09	(1 page)
05 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 03/06/09	(1 page)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(9 pages)
30 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 30/09/2008	(1 page)
08 May 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
14 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
20 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)