AARDVARK TFC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/02/154 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/154 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 24/07/1424 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORT |
| 19/06/1219 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 07/10/117 October 2011 | AMENDMENT & RESTATEMENT AGREEMENT 28/09/2011 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT |
| 14/01/1114 January 2011 | SECRETARY APPOINTED ANDREW PAUL WEATHERSTONE |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/01/2011 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED ALISTAIR BLACK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOD |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES PORT |
| 13/08/1013 August 2010 | COMPANY BUSINESS 28/07/2010 |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WINTON TOD / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 19/11/0919 November 2009 | FACILITY AGREEMENT 02/11/2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 RICHMONDS HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | COMPANY NAME CHANGED EVER 1625 LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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