TFS HOLDINGS LIMITED

Company Documents

DateDescription
23/12/2323 December 2023 Final Gazette dissolved following liquidation

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23/12/2323 December 2023 Final Gazette dissolved following liquidation

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23/09/2323 September 2023 Return of final meeting in a members' voluntary winding up

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29/09/2229 September 2022 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

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23/09/2223 September 2022 Declaration of solvency

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23/09/2223 September 2022 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-23

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Appointment of a voluntary liquidator

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-12-31

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARK ELKINS / 15/09/2017

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14/08/1714 August 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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19/07/1719 July 2017 ADOPT ARTICLES 28/04/2017

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24/05/1724 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 100023.8

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17/05/1717 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/175 May 2017 DIRECTOR APPOINTED MR DEREK MCMASTER

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05/05/175 May 2017 DIRECTOR APPOINTED MR ANDREW CHERRILL

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05/05/175 May 2017 DIRECTOR APPOINTED MR PAUL JOSEPH LYNOTT

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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