T.T.F.C. LIMITED

Company Documents

DateDescription
12/07/1612 July 2016 STRUCK OFF AND DISSOLVED

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26/04/1626 April 2016 FIRST GAZETTE

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 DIRECTOR APPOINTED MR KAI ISAKSEN

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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17/02/1517 February 2015 TERMINATE DIR APPOINTMENT

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17/02/1517 February 2015 28/01/15 NO MEMBER LIST

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MCMAHON

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 28/01/14 NO MEMBER LIST

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
30 BAYLISS AVENUE
LONDON
SE28 8NJ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 28/01/13 NO MEMBER LIST

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17/03/1317 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/03/1315 March 2013 SAIL ADDRESS CHANGED FROM: C/O ADAMS ACCOUNTANCY 21 RUSTIC ROAD PEACEHAVEN EAST SUSSEX BN10 7SS UNITED KINGDOM

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 SECRETARY APPOINTED MR PAUL ERNEST BOWDEN-BROWN

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21/09/1221 September 2012 DIRECTOR APPOINTED MR PAUL ERNEST BOWDEN-BROWN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 28/01/12 NO MEMBER LIST

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30/01/1230 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/01/1224 January 2012 31/03/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 31/03/10 TOTAL EXEMPTION FULL

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07/11/117 November 2011 31/03/09 TOTAL EXEMPTION FULL

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07/11/117 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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21/10/1121 October 2011 DIRECTOR APPOINTED MR KEITH JERRY MCMAHON

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LEE

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY MARK LEE

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11/05/1111 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1111 May 2011 28/01/11 NO MEMBER LIST

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01/04/111 April 2011 SAIL ADDRESS CREATED

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20/07/1020 July 2010 FIRST GAZETTE

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08/03/108 March 2010 28/01/10 NO MEMBER LIST

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07/03/107 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEE / 05/03/2010

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH MCMAHON

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18/03/0918 March 2009 ANNUAL RETURN MADE UP TO 28/01/09

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 ANNUAL RETURN MADE UP TO 28/01/08

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0715 May 2007 ANNUAL RETURN MADE UP TO 28/01/07

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06/02/076 February 2007 ANNUAL RETURN MADE UP TO 28/01/06

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17/10/0617 October 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 ANNUAL RETURN MADE UP TO 28/01/05

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23/05/0623 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0520 May 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/02/0416 February 2004 ANNUAL RETURN MADE UP TO 28/01/04

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17/11/0317 November 2003 ANNUAL RETURN MADE UP TO 28/01/03

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 ANNUAL RETURN MADE UP TO 28/01/02;DIRECTOR'S PARTICULARS CHANGED

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13/03/0213 March 2002 DIRECTOR'S PARTICULARS CHANGED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 ANNUAL RETURN MADE UP TO 28/01/01

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15/01/0115 January 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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