T F B HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ ENGLAND |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/07/144 July 2014 | DECLARATION OF SOLVENCY |
| 04/07/144 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 15/10/1315 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNISH |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O TIKIT GROUP PLC 12 GOUGH SQUARE LONDON EC4A 3DW UNITED KINGDOM |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STEWART |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR MICHAEL WILLIAM BATES KENT |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUCY STEWART / 17/01/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 & 2 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 02/08/012 August 2001 | RETURN MADE UP TO 06/07/01; NO CHANGE OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9924 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9924 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 23/04/99 |
| 30/04/9930 April 1999 | CONVE 23/04/99 |
| 30/04/9930 April 1999 | S-DIV CONVE 23/04/99 |
| 30/04/9930 April 1999 | SHARE CONVERS/SUB DIVIS 23/04/99 |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 23/04/99 |
| 30/04/9930 April 1999 | DIRS POWERS 23/04/99 |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/04/948 April 1994 | S-DIV CONVE 28/03/94 |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/948 April 1994 | SUB DIVISION 28/03/94 |
| 06/04/946 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/06/9127 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/01/908 January 1990 | ALTER MEM AND ARTS 30/10/89 |
| 04/10/894 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/89 |
| 04/10/894 October 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 31-33 NEWPORT ROAD CARDIFF CF2 1TQ |
| 28/09/8928 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/89 |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED M T SHELL (15) LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | ALTER MEM AND ARTS 270789 |
| 09/08/899 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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