TPFL LIMITED
Company number SC173201 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Dec 2009 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 29 Jun 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSE | View document |
| 5 Jun 2009 | SOLVENCY STATEMENT DATED 03/06/09 | View document |
| 5 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2009 | REDUCE ISSUED CAPITAL 03/06/2009 | View document |
| 5 Jun 2009 | MIN DETAIL AMEND CAPITAL EFF 03/06/09 | View document |
| 15 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | CONFLICTS OF INTEREST 30/09/2008 | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | COMPANY NAME CHANGED TESCO PERSONAL FINANCE LIFE LIMI TED CERTIFICATE ISSUED ON 06/02/04 | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 9 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | S80A AUTH TO ALLOT SEC 07/03/01 | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE | View document |
| 14 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 Apr 1998 | Amended accounts made up to 1997-09-30 | View document |
| 14 Apr 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 28 Nov 1997 | ADOPT MEM AND ARTS 20/11/97 | View document |
| 28 Nov 1997 | £ NC 1000/200000000 20/11/97 | View document |
| 28 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | COMPANY NAME CHANGED ROBOSCOT (28) LIMITED CERTIFICATE ISSUED ON 19/11/97 | View document |
| 19 Nov 1997 | SECRETARY RESIGNED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/10/97 | View document |
| 11 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 5 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |