T F ELECTRONICS LIMITED

Company Documents

DateDescription
13/08/0313 August 2003 CRT ORD NOTICE OF WINDING UP

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13/08/0313 August 2003 NOTICE OF WINDING UP ORDER

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05/06/035 June 2003 APPOINTMENT OF LIQUIDATOR P

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21/02/0321 February 2003 AUDITOR'S RESIGNATION

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 DIRECTOR RESIGNED

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12/09/0012 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/10/995 October 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 SHARE CERTIFICATE

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14/09/9914 September 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/09/9811 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM:
BLOCK 5
CARFIN INDUSTRIAL ESTATE
MOTHERWELL
ML1 4XE

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24/09/9724 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/11/9619 November 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/11/9619 November 1996 ADOPT MEM AND ARTS 12/11/96

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17/09/9617 September 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/09/9521 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/09/941 September 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 DEC MORT/CHARGE *****

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24/06/9424 June 1994 NC INC ALREADY ADJUSTED
25/05/94

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24/06/9424 June 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/94

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22/09/9322 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/9322 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/01/9328 January 1993 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/01/9216 January 1992 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/09/9127 September 1991 RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/11/898 November 1989 RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/02/893 February 1989 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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23/09/8723 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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20/04/8720 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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04/07/864 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/8619 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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19/06/8619 June 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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