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Tfl Defence LTD

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Reports

Extended Company Report with Annual Accounts TFL DEFENCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 1, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TFL DEFENCE (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04058925
Record last updated Friday, April 24, 2015 11:25:00 PM UTC
Official Address Quadrant House 4 Thomas More Square London E1w1yw St Katharine's And Wapping
There are 313 companies registered at this street
Postal Code E1W1YW
Sector Defence activities

Charts

Visits

TFL DEFENCE LIMITED (United Kingdom) Page visits 2024

Searches

TFL DEFENCE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 24, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 24, 2012 Liquidator's progress report Liquidator's progress report
Registry May 24, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 23, 2011 Liquidator's progress report 4058... Liquidator's progress report 4058...
Registry Mar 28, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 22, 2010 Liquidator's progress report 4058... Liquidator's progress report 4058...
Registry Mar 25, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 17, 2009 Liquidator's progress report 4058... Liquidator's progress report 4058...
Registry Jun 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2009 Liquidator's progress report Liquidator's progress report
Registry Oct 3, 2008 Liquidator's progress report 4058... Liquidator's progress report 4058...
Registry May 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2008 Liquidator's progress report Liquidator's progress report
Registry Mar 9, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 9, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 9, 2007 Statement of company's affairs Statement of company's affairs
Registry Feb 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2007 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Resignation of one Pilot-Executive and one Director (a man) resignation of one Pilot-Executive and one Director (a man) Resignation of one Pilot-Executive and one Director (a man) resignation of one Pilot-Executive and one Director (a man)
Registry Jul 12, 2006 Annual return Annual return
Registry May 25, 2006 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry May 17, 2006 Resignation of one Technical Adviser and one Director (a man) resignation of one Technical Adviser and one Director (a man) Resignation of one Technical Adviser and one Director (a man) resignation of one Technical Adviser and one Director (a man)
Registry Nov 29, 2005 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Nov 14, 2005 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Oct 6, 2005 Annual accounts 4058... Annual accounts 4058...
Registry Jul 7, 2005 Annual return Annual return
Registry Jul 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2004 Annual return Annual return
Registry Jul 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2004 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Feb 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2004 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Nov 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2003 Annual return Annual return
Registry Jun 12, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a man as Director and Technical Adviser Appointment of a man as Director and Technical Adviser
Registry May 8, 2003 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Apr 28, 2003 Resignation of one Analyst and one Director (a man) resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man) resignation of one Analyst and one Director (a man)
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2002 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Oct 7, 2002 Resignation of one Project Director and one Director (a man) resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man) resignation of one Project Director and one Director (a man)
Registry Sep 13, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Appointment of a director 4058... Appointment of a director 4058...
Registry Sep 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2002 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Jul 21, 2002 Appointment of a director Appointment of a director
Registry Jul 21, 2002 Appointment of a director 4058... Appointment of a director 4058...
Registry Jul 21, 2002 Annual return Annual return
Registry Jul 21, 2002 Appointment of a director Appointment of a director
Registry Jul 21, 2002 Appointment of a director 4058... Appointment of a director 4058...
Registry Jul 21, 2002 Director's particulars changed Director's particulars changed
Registry Jul 12, 2002 Resignation of one Accountant and one Director (a man) resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man) resignation of one Accountant and one Director (a man)
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a director 4058... Appointment of a director 4058...
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a director 4058... Appointment of a director 4058...
Registry Mar 28, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2002 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Mar 7, 2002 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Mar 1, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Company name change Company name change
Registry Oct 31, 2001 Change of name certificate Change of name certificate
Registry Aug 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2001 Annual return Annual return
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Appointment of a director 4058... Appointment of a director 4058...
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2001 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Feb 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Aug 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Aug 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2000 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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