TFA INTERIOR PROJECTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/04/2511 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
13/11/2413 November 2024 | Statement of affairs |
05/11/245 November 2024 | Registered office address changed from Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-11-05 |
05/11/245 November 2024 | Resolutions |
05/11/245 November 2024 | Appointment of a voluntary liquidator |
09/08/249 August 2024 | Total exemption full accounts made up to 2023-11-30 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
18/09/2318 September 2023 | Change of details for Nicolette Hudson as a person with significant control on 2023-09-08 |
08/09/238 September 2023 | Director's details changed for Mr Timothy Philip Owen Hudson on 2023-09-08 |
08/09/238 September 2023 | Change of details for Mr Timothy Philip Owen Hudson as a person with significant control on 2023-09-08 |
21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
21/01/2221 January 2022 | Notification of Lyn Elizabeth Mary Smith as a person with significant control on 2021-12-01 |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
21/01/2221 January 2022 | Notification of Nicolette Hudson as a person with significant control on 2021-12-01 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
26/04/2126 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
15/07/2015 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP OWEN HUDSON / 01/07/2020 |
08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP OWEN HUDSON / 01/07/2020 |
08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/07/2020 |
08/07/208 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN ELIZABETH MARY SMITH / 01/07/2020 |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/07/2020 |
18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034359910010 |
30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
28/06/1928 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
11/08/1711 August 2017 | CESSATION OF MARTYN SMITH AS A PSC |
11/08/1711 August 2017 | CESSATION OF LYN ELIZABETH MARY SMITH AS A PSC |
11/08/1711 August 2017 | CESSATION OF NICOLETTE HUDSON AS A PSC |
18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH |
02/05/172 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1001 |
02/05/172 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1002 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH / 01/09/2016 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SMITH / 01/09/2016 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYN ELIZABETH MARY SMITH / 01/09/2016 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 01/09/2016 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP OWEN HUDSON / 01/09/2016 |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 18/09/2015 |
18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH / 18/09/2015 |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM AFFINITY POINT, 8 ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2RR |
16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
18/09/1418 September 2014 | 18/09/14 NO CHANGES |
18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 18/06/2014 |
12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP OWEN HUDSON / 22/10/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SMITH / 22/10/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMITH / 22/10/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH / 22/10/2010 |
22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYN ELIZABETH MARY SMITH / 22/10/2010 |
20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; NO CHANGE OF MEMBERS |
30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
01/04/091 April 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS; AMEND |
18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUDSON / 01/06/2008 |
27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE OLD COURTYARD 103 PARK ROAD UXBRIDGE MIDDLESEX UB8 1NW |
13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
28/01/0628 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
13/10/0313 October 2003 | £ NC 500006/500007 19/09 |
13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
13/10/0313 October 2003 | £ NC 500007/500008 19/09 |
13/10/0313 October 2003 | £ NC 500004/500005 19/09 |
13/10/0313 October 2003 | £ NC 500005/500006 19/09 |
13/10/0313 October 2003 | £ NC 500003/500004 19/09 |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/02/0310 February 2003 | £ NC 500000/500003 24/01 |
24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | NEW SECRETARY APPOINTED |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
02/10/012 October 2001 | SECRETARY RESIGNED |
17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED |
03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0027 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
21/09/9921 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
15/09/9815 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
20/01/9820 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9725 September 1997 | DIRECTOR RESIGNED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | SECRETARY RESIGNED |
25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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