T.P.F. LIMITED
| Status | DISSOLVED |
| Company No. | 08357683 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2013 |
| Age | 11 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jan 2023 |
| Years | 1 year, 3 months, 20 days |
SUMMARY
T.P.F. LIMITED is an dissolved private limited company with number 08357683. It was incorporated 11 years, 4 months, 5 days ago, on 11 January 2013 and it was dissolved 1 year, 3 months, 20 days ago, on 27 January 2023. The company address is Milford House Unit 6 Grange Park Milford House Unit 6 Grange Park, Chester, CH2 2AN, Cheshire.
Company Fillings
Liquidation compulsory defer dissolution
Date: 21 Sep 2021
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 20 Sep 2021
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 17 Sep 2017
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Thomas Forster
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Tullett
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Mr Desmond Joseph Pheby
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-17
Officer name: Mr Graham Tullett
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-17
Officer name: Mr Graham Tullett
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristin Martin
Termination date: 2015-12-15
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Resolution
Date: 29 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 29 Jan 2016
Action Date: 15 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-15
Capital : 190 GBP
Documents
Capital return purchase own shares
Date: 29 Jan 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-03
Officer name: Desmond Joseph Pheby
Documents
Capital allotment shares
Date: 11 May 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-24
Capital : 200 GBP
Documents
Capital name of class of shares
Date: 11 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-24
Officer name: Graham Tullett
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tristin Martin
Appointment date: 2015-04-24
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Gazette filings brought up to date
Date: 17 Mar 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Dissolved compulsory strike off suspended
Date: 07 Mar 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
New address: Milford House Unit 6 Grange Park Grange Road Chester Cheshire CH2 2AN
Change date: 2014-07-17
Old address: 6 St John's Court Vicars Lane Chester CH1 1QE
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Forster
Documents
Change account reference date company current extended
Date: 28 Mar 2013
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-05-31
Documents
Certificate change of name company
Date: 08 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed w & g design & build LIMITED\certificate issued on 08/03/13
Documents
Change of name notice
Date: 08 Mar 2013
Category: Change-of-name
Type: CONNOT
Documents
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