TFOR2 LIMITED
| Status | ACTIVE |
| Company No. | 08533387 |
| Category | Private Limited Company |
| Incorporated | 17 May 2013 |
| Age | 11 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TFOR2 LIMITED is an active private limited company with number 08533387. It was incorporated 11 years, 18 days ago, on 17 May 2013. The company address is Unit B Tectonic Place Unit B Tectonic Place, Maidenhead, SL6 2YE, Berkshire.
Company Fillings
Confirmation statement with updates
Date: 24 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type small
Date: 29 Feb 2024
Action Date: 28 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-28
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhusana Premanode
Termination date: 2023-04-30
Documents
Accounts with accounts type small
Date: 15 Apr 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-29
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Bhusana Premanode
Documents
Accounts with accounts type small
Date: 31 May 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type small
Date: 10 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Panayiotis Panayiotou
Change date: 2021-05-10
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Herbert Moody
Termination date: 2020-03-26
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Ronald Yadin Lowenthal
Documents
Accounts with accounts type small
Date: 27 Feb 2020
Action Date: 26 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-26
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type small
Date: 27 Feb 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Baker
Termination date: 2018-11-12
Documents
Cessation of a person with significant control
Date: 27 Jun 2018
Action Date: 27 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charilaos Papanastassiou
Cessation date: 2016-11-27
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 27 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-27
Psc name: Mr Panayiotis Panayiotou
Documents
Accounts with accounts type audited abridged
Date: 23 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Mr Peter Moody
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Patrick Whitehead
Termination date: 2017-09-15
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Panayiotis Panayiotou
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charilaos Papanastassiou
Notification date: 2016-04-06
Documents
Accounts with accounts type audited abridged
Date: 02 Mar 2017
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Patrick Whitehead
Appointment date: 2016-10-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type small
Date: 02 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Termination secretary company with name termination date
Date: 07 Apr 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valerie Margaret Clarke
Termination date: 2015-02-11
Documents
Accounts with accounts type small
Date: 23 Feb 2015
Action Date: 01 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-01
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 19 May 2014
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2014-05-19
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Move registers to sail company
Date: 10 Jun 2014
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Baker
Change date: 2014-04-30
Documents
Mortgage create with deed with charge number
Date: 25 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085333870001
Documents
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