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TFS FIREPLACE CENTRES LIMITED

Company number SC271019

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 55,100
25 Aug 2010 CH01 Director's details changed for Ian Douglas Illingworth on 22 July 2010
25 Aug 2010 CH01 Director's details changed for Carol Vivian Illingworth on 22 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
19 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2009 MISC Form 123 - increasing nominal capital to 55100
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 May 2009 88(2) Capitals not rolled up
19 Aug 2008 363a Return made up to 22/07/08; full list of members
19 Aug 2008 190 Location of debenture register
19 Aug 2008 287 Registered office changed on 19/08/2008 from 112 salamander street edinburgh EH6 7LA
19 Aug 2008 353 Location of register of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 22/07/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 88(2)R Ad 22/07/04--------- £ si 99@1
14 Aug 2006 363a Return made up to 22/07/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 363a Return made up to 22/07/05; full list of members
10 Aug 2005 190 Location of debenture register
10 Aug 2005 353 Location of register of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: 112 salamander street edinburgh EH6 7LA