TFCF CONSUMER PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/08/247 August 2024 | Return of final meeting in a members' voluntary winding up |
| 27/10/2327 October 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 15/10/2115 October 2021 | Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-15 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Appointment of a voluntary liquidator |
| 13/10/2113 October 2021 | Declaration of solvency |
| 13/10/2113 October 2021 | Resolutions |
| 21/08/2021 August 2020 | COMPANY NAME CHANGED FOX CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/08/20 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON W1D 3AP |
| 20/02/2020 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / TWENTIETH CENTURY-FOX FILM COMPANY LIMITED / 06/04/2016 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / TWENTIETH CENTURY-FOX FILM COMPANY LIMITED / 06/04/2016 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | SAIL ADDRESS CREATED |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UNSWORTH BAILEY / 31/10/2019 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MISS ALEXANDRA CLARE MINTON HAINES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ATKIN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR MARK STEPHEN PEARSON |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GODSICK |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 27/02/1527 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 14/03/1414 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR JEFFREY ROTEN GODSICK |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL LUMBARD |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM TWENTIETH CENTURY HOUSE 31-35 SOHO SQUARE LONDON W1D 3AP UNITED KINGDOM |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN |
| 23/03/1223 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/03/1129 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | COMPANY NAME CHANGED TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY RICHARD LUMBARD / 17/02/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR IAN RICHARD COLLINS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HIGGINSON |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: TWENTIETH CENTURY HOUSE 31/32 SOHO SQUARE LONDON W1D 3AP |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DELIVERY EXT'D 3 MTH 02/07/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 26/06/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 14/11/0214 November 2002 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 21/05/98 TO 30/06/98 |
| 29/01/9829 January 1998 | ACC. REF. DATE SHORTENED FROM 04/06/98 TO 21/05/98 |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 24/05/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACC. REF. DATE EXTENDED FROM 25/05/98 TO 04/06/98 |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 25/05/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/05 |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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