TFE10 TRADING LIMITED

Key Data

Status

Dissolved

Company No.

06406103

Incorporation date

21/10/2007

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2007)

17/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

26/04/2019

Liquidators' statement of receipts and payments to 2019-04-01

View PDF (12 pages)

10/04/2019

Liquidators' statement of receipts and payments to 2018-04-01

View PDF (12 pages)

10/04/2019

Liquidators' statement of receipts and payments to 2017-04-01

View PDF (10 pages)

14/06/2016

Liquidators' statement of receipts and payments to 2016-04-01

View PDF (11 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-01

View PDF (11 pages)

07/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/04/2014

Registered office address changed from Unit 4, Easter Park Benyon Road Silchester Reading RG7 2PQ England on 2014-04-11

View PDF (2 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Statement of affairs with form 4.19

View PDF (4 pages)

09/04/2014

Resolutions

View PDF (1 pages)

18/02/2014

Registered office address changed from Springpark House, Basing View Basingstoke Hampshire RG21 4HG on 2014-02-19

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

26/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/09/2013

Register inspection address has been changed from 5 Lancaster Avenue Guildford Surrey GU1 3JR

View PDF (1 pages)

30/07/2013

Termination of appointment of Stephen Trowell as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Simon Ward as a director

View PDF (1 pages)

29/05/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

13/01/2013

Termination of appointment of White Stone Group Limited as a secretary

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

26/11/2012

Director's details changed for Mr Simon Ashley Ward on 2012-11-16

View PDF (2 pages)

26/11/2012

Director's details changed for Andrew Edward Micklethwaite on 2012-11-16

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/03/2012

Termination of appointment of Andrew Atkins as a director

View PDF (2 pages)

20/03/2012

Appointment of White Stone Group Limited as a secretary

View PDF (3 pages)

20/03/2012

Appointment of Andrew Edward Micklethwaite as a director

View PDF (3 pages)

29/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (16 pages)

15/01/2012

Director's details changed for Mr Simon Ashley Ward on 2011-08-01

View PDF (3 pages)

15/01/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

15/01/2012

Register inspection address has been changed

View PDF (2 pages)

16/11/2011

Director's details changed for Mr Simon Ashley Ward on 2011-08-01

View PDF (3 pages)

27/06/2011

Resolutions

View PDF (1 pages)

21/06/2011

Certificate of change of name

View PDF (2 pages)

21/06/2011

Change of name notice

View PDF (2 pages)

24/03/2011

Memorandum and Articles of Association

View PDF (10 pages)

24/03/2011

Resolutions

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (1 pages)

24/03/2011

Sub-division of shares on 2011-03-22

View PDF (5 pages)

21/03/2011

Resolutions

View PDF (1 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

13/03/2011

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

30/08/2010

Termination of appointment of Sarah Andersen as a secretary

View PDF (1 pages)

30/08/2010

Termination of appointment of Ty Saville as a director

View PDF (1 pages)

30/08/2010

Director's details changed for Simon Ward on 2010-08-01

View PDF (2 pages)

18/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

26/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

10/06/2009

Return made up to 22/10/08; full list of members

View PDF (5 pages)

11/12/2008

Accounts for a dormant company made up to 2008-10-30

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

Ad 22/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/2007

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
DAVID VENUS & COMPANY LLP	Corporate Secretary	26/09/2013 - Present	159
Saville, Ty	Director	21/10/2007 - 09/11/2009	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/10/2007 - 21/10/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/10/2007 - 21/10/2007	15962
Micklethwaite, Andrew Edward	Director	22/02/2012 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About TFE10 TRADING LIMITED

TFE10 TRADING LIMITED is an(a) Dissolved company incorporated on 21/10/2007 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 TFE10 TRADING LIMITED?

TFE10 TRADING LIMITED is currently Dissolved. It was registered on 21/10/2007 and dissolved on 17/01/2020.

Where is TFE10 TRADING LIMITED located?

TFE10 TRADING LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does TFE10 TRADING LIMITED do?

TFE10 TRADING LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for TFE10 TRADING LIMITED?

The latest filing was on 17/01/2020: Final Gazette dissolved following liquidation.