T&F INFORMA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1316 September 2013 | APPLICATION FOR STRIKING-OFF |
12/09/1312 September 2013 | STATEMENT BY DIRECTORS |
12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1.00 |
12/09/1312 September 2013 | REDUCE ISSUED CAPITAL 06/09/2013 |
12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 06/09/13 |
30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
31/08/1231 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
09/10/109 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
01/09/101 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
04/06/104 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
21/04/1021 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
25/11/0925 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
12/11/0912 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
12/11/0912 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/09/092 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/0930 June 2009 | COMPANY NAME CHANGED INFORMA GROUP LIMITED CERTIFICATE ISSUED ON 30/06/09 |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008 |
26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
08/02/088 February 2008 | SECRETARY RESIGNED |
08/02/088 February 2008 | NEW SECRETARY APPOINTED |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | SECRETARY RESIGNED |
14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/09/067 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | AUDITORS RESIGNATION RE S394 |
24/11/0424 November 2004 | RE SECTION 394 |
02/09/042 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/05/0410 May 2004 | COMPANY NAME CHANGED T&F INFORMA LIMITED CERTIFICATE ISSUED ON 10/05/04 |
28/04/0428 April 2004 | COMPANY NAME CHANGED INFORMA ONE LIMITED CERTIFICATE ISSUED ON 28/04/04 |
19/12/0319 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | SECRETARY RESIGNED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW SECRETARY APPOINTED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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