T F B HOLDINGS LIMITED
DissolvedCompany no. 02401642 · Private limited company · Incorporated 6 Jul 1989
Dissolved on 15 Sep 2015Files dormant accounts
Company no. 02401642 · Private limited company · Incorporated 6 Jul 1989
Original documents filed with Companies House · 147 filings
15 Jun 2015
Insolvency
Liquidators' statement of receipts and payments to 4 Jun 2015
Filed on paper · 8 pages
15 Jun 2015
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
7 Jul 2014
Annual return
Annual return made up to 6 Jul 2014 with full list of shareholders
PDF · 5 pages
7 Jul 2014
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ England on 7 Jul 2014
Filed on paper · 2 pages
12 Dec 2013
Document Replacement
Second filing of TM01 previously delivered to Companies House
Filed on paper · 4 pages
17 Oct 2013
Officers
Termination of appointment of Louise Blackwell as a director
PDF · 2 pages
11 Jul 2012
Annual return
Annual return made up to 6 Jul 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 147 filings. Documents open on Companies House in a new tab.
4 Jul 2014
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 1 page
19 May 2014
Officers
Termination of appointment of Philip Allenby as a director
PDF · 1 page
28 Feb 2014
Officers
Termination of appointment of Michael Cole as a director
PDF · 1 page
15 Oct 2013
Accounts
Current accounting period extended from 31 Dec 2013 to 31 Mar 2014
PDF · 1 page
18 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 7 pages
29 Jul 2013
Annual return
Annual return made up to 6 Jul 2013 with full list of shareholders
PDF · 6 pages
30 Apr 2013
Officers
Termination of appointment of Mark Garnish as a director
PDF · 1 page
30 Apr 2013
Officers
Appointment of Mrs Christina Bridget Ryan as a director
PDF · 2 pages
30 Apr 2013
Officers
Appointment of Ms Louise Alison Clare Blackwell as a director
PDF · 2 pages
22 Feb 2013
Officers
Appointment of Newgate Street Secretaries Limited as a secretary
PDF · 2 pages
22 Feb 2013
Officers
Termination of appointment of Michael Kent as a secretary
PDF · 1 page
21 Feb 2013
Address
Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21 Feb 2013
PDF · 1 page