TCF FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06661367

Incorporation date

30/07/2008

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

07/03/2019

Final Gazette dissolved following liquidation

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07/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

17/09/2018

Liquidators' statement of receipts and payments to 2018-08-20

View PDF (16 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-08-20

View PDF (14 pages)

01/11/2016

Liquidators' statement of receipts and payments to 2016-08-20

View PDF (14 pages)

25/10/2015

Liquidators' statement of receipts and payments to 2015-08-20

View PDF (12 pages)

04/09/2014

Registered office address changed from Graham Cormack (Tax Assist Accountants) Exchange Street Attleborough Norfolk Great Britain to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-09-05

View PDF (2 pages)

01/09/2014

Appointment of a voluntary liquidator

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01/09/2014

Statement of affairs with form 4.19

View PDF (6 pages)

01/09/2014

Resolutions

View PDF (1 pages)

22/07/2014

Termination of appointment of Garry John Pilgrim as a director on 2014-07-23

View PDF (1 pages)

16/06/2014

Registered office address changed from Unit 15 Rookery Business Park Silver Street Besthorpe Norwich Norfolk NR17 2LD on 2014-06-17

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

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05/11/2013

Appointment of Mrs Carolyn Mary Felgate as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Carl Alford as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Anthony Felgate as a director

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01/10/2013

Appointment of Mr Carl David Robert Alford as a director

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24/09/2013

Total exemption small company accounts made up to 2013-01-31

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19/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of Mr Garry Pilgrim as a director

View PDF (2 pages)

10/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

03/01/2012

Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 2012-01-04

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

25/10/2010

Certificate of change of name

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25/10/2010

Change of name notice

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16/08/2010

Particulars of a mortgage or charge / charge no: 1

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17/06/2010

Termination of appointment of Garry Pilgrim as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Tracey Dorling as a director

View PDF (1 pages)

17/06/2010

Appointment of Mrs Carolyn Mary Felgate as a secretary

View PDF (2 pages)

17/06/2010

Appointment of Mr Anthony Peter Raymond Felgate as a director

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03/06/2010

Accounts for a dormant company made up to 2010-01-31

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31/05/2010

Registered office address changed from Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF on 2010-06-01

View PDF (1 pages)

04/04/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (1 pages)

15/03/2010

Certificate of change of name

View PDF (2 pages)

15/03/2010

Change of name notice

View PDF (2 pages)

07/03/2010

Resolutions

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (3 pages)

31/01/2010

Termination of appointment of Garry Pilgrim as a director

View PDF (1 pages)

31/01/2010

Termination of appointment of Gpa Accounting Ltd as a secretary

View PDF (1 pages)

31/01/2010

Appointment of Miss Tracey Joanne Dorling as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Gpa Accounting Ltd as a secretary

View PDF (1 pages)

31/01/2010

Appointment of Mr Garry John Pilgrim as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Garry Pilgrim as a director

View PDF (1 pages)

28/01/2010

Resolutions

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (3 pages)

29/10/2009

Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\

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25/05/2009

Secretary appointed gpa accounting LTD

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21/05/2009

Appointment terminated secretary interlink solutions LTD

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06/04/2009

Secretary appointed interlink solutions LTD

View PDF (1 pages)

06/04/2009

Director appointed mr garry john pilgrim

View PDF (2 pages)

06/04/2009

Appointment terminated director carolyn felgate

View PDF (1 pages)

06/04/2009

Appointment terminated secretary garry pilgrim

View PDF (1 pages)

21/10/2008

Appointment terminated secretary tony felgate

View PDF (1 pages)

21/10/2008

Secretary appointed garry john pilgrim

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from hornbeam house bidwell road rackheath norwich NR13 6PT united kingdom

View PDF (1 pages)

30/07/2008

Secretary appointed mr tony felgate

View PDF (1 pages)

30/07/2008

Director appointed mrs carolyn felgate

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30/07/2008

Registered office changed on 31/07/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

30/07/2008

Appointment terminated director alpha direct LIMITED

View PDF (1 pages)

30/07/2008

Appointment terminated secretary alpha secretarial LIMITED

View PDF (1 pages)

30/07/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Felgate, Carolyn	Director	31/07/2008 - 31/03/2009	-
Pilgrim, Garry John	Director	17/01/2012 - 23/07/2014	10
Pilgrim, Garry John	Director	31/03/2009 - 20/01/2010	10
Felgate, Anthony Peter Raymond	Director	18/06/2010 - 01/10/2013	3
Felgate, Carolyn Mary	Director	01/11/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TCF FABRICATIONS LIMITED

TCF FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 30/07/2008 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCF FABRICATIONS LIMITED?

TCF FABRICATIONS LIMITED is currently Dissolved. It was registered on 30/07/2008 and dissolved on 07/03/2019.

Where is TCF FABRICATIONS LIMITED located?

TCF FABRICATIONS LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does TCF FABRICATIONS LIMITED do?

TCF FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TCF FABRICATIONS LIMITED?

The latest filing was on 07/03/2019: Final Gazette dissolved following liquidation.