TFG DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02410416

Incorporation date

01/08/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1989)

09/01/2015

Final Gazette dissolved following liquidation

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09/10/2014

Completion of winding up

View PDF (1 pages)

26/06/2011

Order of court to wind up

View PDF (2 pages)

26/06/2011

Termination of appointment of Joceline Tran as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

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18/08/2010

Secretary's details changed for Joceline Tran on 2010-08-02

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Anthony Richard Fast on 2010-06-16

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

12/10/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

24/10/2007

Return made up to 02/08/07; no change of members

View PDF (6 pages)

10/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

19/10/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

02/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

05/10/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

30/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

09/09/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

27/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

24/09/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

26/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

01/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

09/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

13/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

25/07/1999

Return made up to 02/08/98; no change of members

View PDF (4 pages)

26/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

26/01/1999

Registered office changed on 27/01/99 from: drove house 14 bakers drove rownhams southampton SO16 8AD

View PDF (1 pages)

07/01/1999

Registered office changed on 08/01/99 from: 220 shirley road southampton hampshire SO15 3FL

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 1 avenue road southampton hampshire SO14 6TR

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: 8 new fields stinsford road nuffield poole BH17 7NF

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

16/02/1997

Amended full accounts made up to 1995-07-31

View PDF (8 pages)

31/10/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

17/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/10/1994

Return made up to 02/08/94; full list of members

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26/05/1994

Full accounts made up to 1993-07-31

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22/09/1993

Return made up to 02/08/93; no change of members

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03/06/1993

Full accounts made up to 1992-07-31

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05/05/1993

Certificate of change of name

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07/03/1993

Registered office changed on 08/03/93 from: 5 winchester pl poole dorset BH15 1NX

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27/10/1992

Return made up to 02/08/92; full list of members

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19/05/1992

Full accounts made up to 1991-07-31

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19/05/1992

Full accounts made up to 1990-07-31

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07/04/1992

New secretary appointed;new director appointed

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18/11/1991

Secretary resigned;director resigned

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20/10/1991

Director resigned

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20/10/1991

New secretary appointed

View PDF (0 pages)

17/10/1991

New director appointed

View PDF (0 pages)

17/10/1991

New secretary appointed

View PDF (0 pages)

15/10/1991

Return made up to 02/08/91; no change of members

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15/10/1991

Return made up to 31/12/90; full list of members

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10/09/1989

Accounting reference date notified as 31/07

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22/08/1989

Director resigned;new director appointed

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22/08/1989

Secretary resigned;new secretary appointed

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22/08/1989

Registered office changed on 23/08/89 from: 110 whitchurch road cardiff CF4 3LY

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08/08/1989

Secretary resigned

View PDF (0 pages)

01/08/1989

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Fast, Anthony Richard	Director	24/03/1997 - Present	10
Tran, Joceline Kim-Lien	Director	06/01/1992 - 24/03/1997	-
Tran, Joceline Kim-Lien	Secretary	20/09/1999 - Present	-
Tran, Joceline Kim-Lien	Secretary	06/01/1992 - 01/10/1997	-
Fast, Anthony Richard	Secretary	01/10/1997 - 20/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About TFG DESIGN LIMITED

TFG DESIGN LIMITED is an(a) Dissolved company incorporated on 01/08/1989 with the registered office located at Drove House 14 Bakers Drove, Rownhams, Southampton SO16 8AD. 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 TFG DESIGN LIMITED?

TFG DESIGN LIMITED is currently Dissolved. It was registered on 01/08/1989 and dissolved on 09/01/2015.

Where is TFG DESIGN LIMITED located?

TFG DESIGN LIMITED is registered at Drove House 14 Bakers Drove, Rownhams, Southampton SO16 8AD.

What does TFG DESIGN LIMITED do?

TFG DESIGN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TFG DESIGN LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.