TFX AUTOMOTIVE LIMITED

02795725
ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT

Documents

Documents
Date Category Description Pages
30 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 10 Buy now
28 Mar 2012 accounts Annual Accounts 4 Buy now
28 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 officers Termination of appointment of director (Charles Williams) 1 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
06 Jul 2010 address Change Sail Address Company 1 Buy now
23 Oct 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2009 capital Statement of capital (Section 108) 1 Buy now
23 Oct 2009 insolvency Solvency statement dated 30/09/09 2 Buy now
23 Oct 2009 resolution Resolution 1 Buy now
04 Jul 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
18 Jul 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
18 Jul 2008 address Location of register of members 1 Buy now
29 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: c/o teleflex morse christopher martin road basildon SS14 3ES 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
08 Nov 2007 accounts Annual Accounts 7 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
03 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
03 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
02 May 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
17 May 2006 accounts Annual Accounts 7 Buy now
17 May 2006 annual-return Return made up to 16/03/06; full list of members 7 Buy now
28 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Sep 2005 annual-return Return made up to 16/03/05; full list of members 7 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 16/03/04; full list of members 7 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
24 Mar 2004 accounts Annual Accounts 7 Buy now
22 Jul 2003 accounts Annual Accounts 11 Buy now
07 May 2003 annual-return Return made up to 16/03/03; full list of members 7 Buy now
04 Mar 2003 accounts Annual Accounts 9 Buy now
04 Feb 2003 auditors Auditors Resignation Company 2 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
08 Jul 2002 officers New secretary appointed 2 Buy now
27 May 2002 annual-return Return made up to 16/03/02; full list of members 7 Buy now
18 Dec 2001 officers Secretary resigned 1 Buy now
07 Nov 2001 accounts Annual Accounts 7 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 officers New secretary appointed 2 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
13 Mar 2001 annual-return Return made up to 16/03/01; full list of members 7 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
04 Sep 2000 accounts Annual Accounts 8 Buy now
21 Apr 2000 annual-return Return made up to 16/03/00; full list of members 7 Buy now
28 Oct 1999 officers New secretary appointed 2 Buy now
28 Oct 1999 officers Director resigned 1 Buy now
27 Oct 1999 accounts Annual Accounts 23 Buy now
11 Jun 1999 officers New director appointed 2 Buy now
11 Jun 1999 officers New director appointed 2 Buy now
28 May 1999 officers New director appointed 2 Buy now
25 May 1999 officers Director resigned 1 Buy now
25 May 1999 officers Secretary resigned;director resigned 1 Buy now
25 May 1999 annual-return Return made up to 16/03/99; full list of members 6 Buy now
31 Jan 1999 accounts Annual Accounts 25 Buy now
31 Dec 1998 resolution Resolution 1 Buy now
31 Dec 1998 resolution Resolution 2 Buy now
26 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
17 Aug 1998 auditors Auditors Resignation Company 1 Buy now
19 Mar 1998 annual-return Return made up to 16/03/98; no change of members 4 Buy now
05 Jan 1998 auditors Auditors Resignation Company 1 Buy now
05 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 1997 accounts Accounting reference date extended from 31/12/96 to 31/12/97 1 Buy now
25 Apr 1997 annual-return Return made up to 04/03/97; change of members 8 Buy now
25 Feb 1997 accounts Accounting reference date shortened from 30/06/97 to 31/12/96 1 Buy now
11 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
11 Dec 1996 officers New director appointed 2 Buy now
11 Dec 1996 officers Secretary resigned;director resigned 1 Buy now
11 Dec 1996 officers Director resigned 1 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now