TVFB LIMITED

03230331
22 SOHO SQUARE LONDON W1D 4NS

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 May 2014 officers Termination of appointment of director (William Stobart) 2 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Aug 2013 officers Change of particulars for secretary (Richard Edward Charles Butcher) 2 Buy now
19 Aug 2013 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr William Stobart) 2 Buy now
26 Jul 2013 annual-return Annual Return 7 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
07 Oct 2011 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
08 Jul 2011 officers Appointment of secretary (Richard Edward Charles Butcher) 2 Buy now
08 Jul 2011 officers Termination of appointment of secretary (Trevor Howarth) 1 Buy now
27 May 2011 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
23 Aug 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 address Move Registers To Sail Company 1 Buy now
23 Aug 2010 address Change Sail Address Company 1 Buy now
21 May 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
18 Mar 2009 officers Secretary appointed trevor howarth 1 Buy now
18 Mar 2009 officers Appointment terminated secretary richard butcher 1 Buy now
10 Dec 2008 accounts Annual Accounts 6 Buy now
20 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
20 Aug 2008 officers Director's change of particulars / william stobart / 01/02/2007 1 Buy now
21 Dec 2007 accounts Annual Accounts 10 Buy now
03 Sep 2007 annual-return Return made up to 26/07/07; full list of members 7 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: brunthill road kingstown industrial est carlisle CA3 0EH 1 Buy now
12 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2006 accounts Annual Accounts 6 Buy now
14 Aug 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
27 Sep 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
26 Sep 2005 accounts Annual Accounts 9 Buy now
28 Feb 2005 accounts Annual Accounts 10 Buy now
24 Feb 2005 accounts Accounting reference date shortened from 28/02/05 to 28/02/04 1 Buy now
23 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 28/02/05 1 Buy now
17 Aug 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
05 Mar 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
07 Sep 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
22 May 2003 accounts Annual Accounts 9 Buy now
31 Jul 2002 annual-return Return made up to 26/07/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 9 Buy now
17 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Oct 2001 accounts Annual Accounts 10 Buy now
08 Oct 2001 annual-return Return made up to 26/07/01; full list of members 6 Buy now
28 Sep 2001 officers New secretary appointed 2 Buy now
31 Aug 2001 officers Secretary resigned 1 Buy now
01 Aug 2000 annual-return Return made up to 26/07/00; full list of members 6 Buy now
02 May 2000 accounts Annual Accounts 11 Buy now
03 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
03 Dec 1999 officers New secretary appointed 2 Buy now
29 Sep 1999 accounts Annual Accounts 12 Buy now
25 Aug 1999 accounts Accounting reference date extended from 30/11/99 to 31/12/99 1 Buy now
23 Aug 1999 annual-return Return made up to 26/07/99; no change of members 4 Buy now
11 Feb 1999 address Registered office changed on 11/02/99 from: newby grange crosby on eden carlisle cumbria CA6 4RA 1 Buy now
29 Jul 1998 annual-return Return made up to 26/07/98; full list of members 6 Buy now
01 May 1998 accounts Annual Accounts 11 Buy now
18 Nov 1997 annual-return Return made up to 26/07/97; full list of members 6 Buy now
18 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 1997 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 1997 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 1996 officers New director appointed 2 Buy now
20 Dec 1996 officers New director appointed 2 Buy now
20 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 1996 officers Secretary resigned 1 Buy now
20 Dec 1996 address Registered office changed on 20/12/96 from: newby grange crosby on eden carlisle CA6 4RA 1 Buy now
20 Dec 1996 accounts Accounting reference date extended from 31/07/97 to 30/11/97 1 Buy now
20 Dec 1996 officers Director resigned 1 Buy now
18 Dec 1996 address Registered office changed on 18/12/96 from: st jamess court brown street manchester M2 2JF 1 Buy now
13 Dec 1996 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 1996 incorporation Incorporation Company 11 Buy now