T F P WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 9 KING STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AX ENGLAND

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28/05/1228 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/05/1228 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008617,00009721

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28/05/1228 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM TFP HOUSE THE PAVILIONS BRIDGE HALL DRIVE BURY LANCS BL9 7NX

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/10/1025 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN TAYLOR / 26/09/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/11/093 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 27/04/2009

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 27/04/2009

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 27/04/2009

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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31/10/0831 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/10/075 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/12/0619 December 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 6 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM B1 3JR

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23/06/0623 June 2006 COMPANY NAME CHANGED MARGETTS FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 23/06/06

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07/10/057 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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11/10/0411 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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31/10/0331 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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15/10/0215 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 TRANSFERR AGREEMENT 01/05/02

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26/03/0226 March 2002 SHARES AGREEMENT OTC

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26/03/0226 March 2002 NC INC ALREADY ADJUSTED 22/02/02

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07/03/027 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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15/10/9915 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 � NC 50000/100000 17/09

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20/09/9920 September 1999 NC INC ALREADY ADJUSTED 17/09/99

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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13/10/9813 October 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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06/10/976 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/11/965 November 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/9517 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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13/07/9513 July 1995 SECRETARY RESIGNED

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13/07/9513 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 Full accounts made up to 1994-04-30

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16/11/9416 November 1994 Full accounts made up to 1994-04-30

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94

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16/11/9416 November 1994

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/11/9416 November 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 DIRECTOR RESIGNED

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13/01/9413 January 1994 DIRECTOR RESIGNED

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05/10/935 October 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 DIRECTOR RESIGNED

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05/10/935 October 1993 DIRECTOR RESIGNED

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05/10/935 October 1993 SECRETARY RESIGNED

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05/10/935 October 1993 NEW SECRETARY APPOINTED

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92

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12/10/9212 October 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992

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12/10/9212 October 1992 NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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27/02/9227 February 1992 Full accounts made up to 1991-04-30

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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27/02/9227 February 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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27/02/9227 February 1992 Full accounts made up to 1991-04-30

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10/02/9110 February 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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10/02/9110 February 1991

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/01/9122 January 1991 Accounts for a small company made up to 1990-04-30

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22/01/9122 January 1991 Accounts for a small company made up to 1990-04-30

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03/12/903 December 1990

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03/12/903 December 1990 NEW DIRECTOR APPOINTED

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27/02/9027 February 1990

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27/02/9027 February 1990 ACCOUNTING REF. DATE SHORT FROM 17/05 TO 30/04

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23/01/9023 January 1990 Accounts for a small company made up to 1989-04-30

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23/01/9023 January 1990 Accounts for a small company made up to 1989-04-30

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/10/8913 October 1989

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13/10/8913 October 1989 DIRECTOR RESIGNED

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06/10/896 October 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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06/10/896 October 1989

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20/09/8920 September 1989 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989

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19/02/8919 February 1989 Memorandum and Articles of Association

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19/02/8919 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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19/02/8919 February 1989 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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19/02/8919 February 1989

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19/02/8919 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/8919 February 1989 Accounts for a small company made up to 1988-04-30

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19/02/8919 February 1989 Accounts for a small company made up to 1988-04-30

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18/02/8918 February 1989

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18/02/8918 February 1989 Resolutions

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18/02/8918 February 1989 NC INC ALREADY ADJUSTED

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18/02/8918 February 1989 VARYING SHARE RIGHTS AND NAMES 12/09/88

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17/10/8817 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8817 October 1988

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17/10/8817 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/87

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19/05/8819 May 1988 Accounts made up to 1987-05-08

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19/05/8819 May 1988 Accounts made up to 1987-05-08

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02/03/882 March 1988 DIRECTOR RESIGNED

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02/03/882 March 1988

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01/02/881 February 1988 NEW DIRECTOR APPOINTED

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01/02/881 February 1988

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09/12/879 December 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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09/12/879 December 1987

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26/10/8726 October 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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26/10/8726 October 1987

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27/04/8727 April 1987 Full accounts made up to 1986-05-09

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 09/05/86

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27/04/8727 April 1987 Full accounts made up to 1986-05-09

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21/01/8721 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/8721 January 1987

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21/01/8721 January 1987 REGISTERED OFFICE CHANGED ON 21/01/87 FROM: G OFFICE CHANGED 21/01/87 65 LONDON WALL LONDON EC2M 5TU

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21/01/8721 January 1987

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01/01/871 January 1987

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01/01/871 January 1987

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19/07/8619 July 1986

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19/07/8619 July 1986 NEW DIRECTOR APPOINTED

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30/04/8630 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/8630 April 1986

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11/11/8211 November 1982 Incorporation

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11/11/8211 November 1982 Incorporation

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11/11/8211 November 1982 Miscellaneous

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11/11/8211 November 1982 Miscellaneous

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