TFE10 PLC

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DateDescription
15/06/1615 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016

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12/06/1512 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
UNIT 4, EASTER PARK BENYON ROAD
SILCHESTER
READING
RG7 2PQ
ENGLAND

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11/04/1411 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1411 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1411 April 2014 STATEMENT OF AFFAIRS/4.19

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
SPRINGPARK HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG

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04/11/134 November 2013 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY KELLY MILLAR

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27/09/1327 September 2013 SAIL ADDRESS CHANGED FROM:
5 LANCASTER AVENUE
GUILDFORD
SURREY
GU1 3JR

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27/09/1327 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWELL

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WARD

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18/07/1318 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR APPOINTED MRS CAROLINE WYATT

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12/06/1312 June 2013 SECRETARY APPOINTED MS KELLY ANNE MILLAR

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE WYATT

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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30/05/1330 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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21/05/1321 May 2013 SECRETARY APPOINTED MRS CAROLINE LESLEY WYATT

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26/03/1326 March 2013 FIRST GAZETTE

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY WHITE STONE GROUP LIMOTED

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON

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11/10/1211 October 2012 14/09/12 STATEMENT OF CAPITAL GBP 2351252.50

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10/10/1210 October 2012 29/06/12 STATEMENT OF CAPITAL GBP 2314352.50

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28/09/1228 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/09/1228 September 2012 SAIL ADDRESS CREATED

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28/09/1228 September 2012 15/05/12 STATEMENT OF CAPITAL GBP 2165380.00

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETERS

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11/05/1211 May 2012 05/04/12 STATEMENT OF CAPITAL GBP 2129210.00

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10/04/1210 April 2012 22/02/12 STATEMENT OF CAPITAL GBP 2054055.00

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MICKLETHWAITE / 22/02/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LENNOX PETERS / 22/02/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 22/02/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 22/02/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL TROWELL / 22/02/2012

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/02/126 February 2012 SECOND FILING FOR FORM SH01

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06/02/126 February 2012 SECOND FILING FOR FORM SH01

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03/02/123 February 2012 10/01/12 STATEMENT OF CAPITAL GBP 2044030.00

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19/12/1119 December 2011 11/11/11 STATEMENT OF CAPITAL GBP 2061650.00

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20/10/1120 October 2011 CORPORATE SECRETARY APPOINTED WHITE STONE GROUP LIMOTED

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW FARMILOE

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20/10/1120 October 2011 DIRECTOR APPOINTED JOSEPH LENNOX PETERS

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20/10/1120 October 2011 07/10/11 STATEMENT OF CAPITAL GBP 2038000.00

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY WARD / 01/08/2011

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19/07/1119 July 2011 DIRECTOR APPOINTED DR ANDREW FARQUHAR ATKINS

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19/07/1119 July 2011 DIRECTOR APPOINTED DR STEPHEN PAUL TROWELL

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19/07/1119 July 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN WATSON

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13/07/1113 July 2011 COMMENCE BUSINESS AND BORROW

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13/07/1113 July 2011 08/07/11 STATEMENT OF CAPITAL GBP 2000000

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13/07/1113 July 2011 APPLICATION COMMENCE BUSINESS

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11/07/1111 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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