THE T F BELL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/03/198 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/198 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/198 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051562490005 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | SECTION 519 CA 2006 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1522 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/06/1529 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051562490004 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051562490005 |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOCK |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEDFORD |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUGH |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051562490004 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 25/06/1225 June 2012 | SECOND FILING WITH MUD 17/06/11 FOR FORM AR01 |
| 22/06/1222 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 27/10/1127 October 2011 | SECOND FILING WITH MUD 17/06/11 FOR FORM AR01 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | TRANSACTION DOCUMENTS 04/02/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOUGH / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD BEDFORD / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCHCOCK / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WYNN JAMES / 17/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 17/06/2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART COOPER |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 17/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED TIMOTHY DUNCAN PHILIP |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PETER GEFFREY CULLUM |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED AMANDA JAYNE BLANC |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOUGH |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCHCOCK / 04/09/2008 |
| 01/09/081 September 2008 | SECRETARY APPOINTED JOHN REDDI |
| 11/06/0811 June 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | S-DIV 01/03/06 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED THE TF BELL COMPANY (HINCKLEY) L IMITED CERTIFICATE ISSUED ON 21/07/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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