TFD II LTD

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Company Documents

DateDescription
08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/01/258 January 2025 Return of final meeting in a members' voluntary winding up

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11/01/2411 January 2024 Liquidators' statement of receipts and payments to 2023-11-13

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02/12/222 December 2022 Declaration of solvency

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18/11/2218 November 2022 Appointment of a voluntary liquidator

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30/11/2130 November 2021 Micro company accounts made up to 2020-11-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAMILTON / 11/07/2018

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL

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13/08/1813 August 2018 SAIL ADDRESS CREATED

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13/08/1813 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAMILTON / 11/07/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERON ANNE MCDOUGALL / 11/07/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MRS SHERON ANNE MCDOUGALL / 11/07/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HAMILTON / 09/07/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHERON MCDOUGALL / 09/07/2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM THE FACTORY 180 MILL ROAD WELLINGBOROUGH NN8 1PJ

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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