TF LB REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 29/10/1829 October 2018 | APPLICATION FOR STRIKING-OFF |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/16 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR MATTHEW CROFTER HARRIS |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 19/01/1719 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/15 |
| 13/10/1513 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BRADLEY / 01/09/2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/14 |
| 05/11/145 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BAILEY |
| 29/04/1429 April 2014 | Annual accounts for year ending 29 Apr 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/13 |
| 21/11/1321 November 2013 | 18/09/13 NO CHANGES |
| 20/11/1320 November 2013 | COMPANY RESTORED ON 20/11/2013 |
| 20/11/1320 November 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | STRUCK OFF AND DISSOLVED |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 29/04/1329 April 2013 | Annual accounts for year ending 29 Apr 2013 |
| 16/01/1316 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 01/11/121 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 18/01/1218 January 2012 | Annual return made up to 18 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/11/108 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BRADLEY |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, ASHBY HOUSE, 64 HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1BW |
| 26/09/0726 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ASHBY HOUSE, HIGH STREET, WALTON ON THAMES, SURREY KT12 1BW |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 75 KING WILLIAM STREET, LONDON, EC4N 7BE |
| 02/11/042 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED HALLCO 945 LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: STJAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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