470 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MENZIES |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 19/09/2011 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 01/06/2011 |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEWTON MENZIES / 01/06/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN JOHNSON / 01/06/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JARROD SIMPSON |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/08/2010 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU |
| 27/10/0627 October 2006 | COMPANY NAME CHANGED TMF 470 LIMITED CERTIFICATE ISSUED ON 27/10/06 |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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