T.F.S. DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 30/01/2130 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MISS GWENDOLYN ELLEN BUCK / 06/04/2016 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN ELLEN BUCK / 20/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MISS GWENDOLYN ELLEN BUCK / 20/07/2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN ELLEN WOODS / 07/06/2017 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WOODS |
| 24/03/1724 March 2017 | SECRETARY APPOINTED KIERAN ANDREW THOMAS WOODS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/11/1510 November 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED KIERAN WOODS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PETERS |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | COMPANY RESTORED ON 21/08/2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/09/1327 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1224 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH PETERS / 25/04/2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY GWENDOLYN BUCK |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED GWENDOLYN ELLEN WOODS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY MELODY MALLETT |
| 19/10/1119 October 2011 | SECRETARY APPOINTED GWENDOLYN ELLEN BUCK |
| 20/09/1120 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR SAMUEL JOSEPH PETERS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY LEVELL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN BUCK |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED KELLY SUE TIANEY LEVELL |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | COMPANY NAME CHANGED GOOD VALUE TRADING COMPANY LIMIT ED CERTIFICATE ISSUED ON 05/01/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 547 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ADOPT MEM AND ARTS 29/06/92 |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | COMPANY NAME CHANGED ARMTURN LIMITED CERTIFICATE ISSUED ON 08/11/89 |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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