THE TRANSEUROPEAN CENTRE OF COMMERCE & FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-15 |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 23/09/2323 September 2023 | Application to strike the company off the register |
| 15/03/2315 March 2023 | Annual accounts for year ending 15 Mar 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 15/03/2215 March 2022 | Annual accounts for year ending 15 Mar 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 05/10/215 October 2021 | Registered office address changed from Brookstone House Unit 11, 4-6 Elthorne Road London N19 4AG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-10-05 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 21 COLEBROOKE ROW ISLINGTON LONDON N1 8AP |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | 13/09/15 NO MEMBER LIST |
| 19/09/1419 September 2014 | 13/09/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | 13/09/13 NO MEMBER LIST |
| 20/09/1220 September 2012 | 13/09/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | 13/09/11 NO MEMBER LIST |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | 13/09/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM GOLDSWORTHY |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 13/09/09 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GOLDSWORTHY / 01/05/2008 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 13/09/05 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | ANNUAL RETURN MADE UP TO 13/09/04 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | ANNUAL RETURN MADE UP TO 13/09/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 13/09/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 13/09/01 |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 17/18 PICTON PLACE LONDON W1M 5DE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 13/09/00 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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