TFHC LIMITED

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Company Documents

DateDescription
31/08/2331 August 2023 Final Gazette dissolved following liquidation

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31/08/2331 August 2023 Final Gazette dissolved following liquidation

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31/05/2331 May 2023 Notice of move from Administration to Dissolution

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01/03/221 March 2022 Administrator's progress report

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01/03/221 March 2022 Administrator's progress report

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01/03/221 March 2022 Administrator's progress report

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31/01/2231 January 2022 Administrator's progress report

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28/07/2128 July 2021 Notice of extension of period of Administration

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14/08/1914 August 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/07/1925 July 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM PINES HOSPITAL 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ

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18/07/1918 July 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006212,00009345

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04/02/194 February 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/15

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093199090002

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093199090001

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR GERHARD ENGLEDER

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 DIRECTOR APPOINTED MR TONY VEVERKA

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15/12/1615 December 2016 ALTER ARTICLES 05/10/2016

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15/12/1615 December 2016 ARTICLES OF ASSOCIATION

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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27/10/1627 October 2016 ALTER ARTICLES 05/10/2016

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093199090001

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MEDCRAFT

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23/08/1623 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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06/10/156 October 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 1 SAVILE ROW 3RD FLOOR, LONDON, W1S 3JR, UNITED KINGDOM

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01/07/151 July 2015 DIRECTOR APPOINTED MR JOHN ROBERT MEDCRAFT

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30/06/1530 June 2015 SECRETARY APPOINTED MR JEREMY NICHOLAS ROUCH

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21/11/1421 November 2014 DIRECTOR APPOINTED MR GERHARD ENGLEDER

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21/11/1421 November 2014 COMPANY NAME CHANGED BX3 TRADING LIMITED CERTIFICATE ISSUED ON 21/11/14

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WHITAKER

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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