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Tikit Tfb LTD

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Reports

Extended Company Report with Annual Accounts TIKIT TFB 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 May 24, 2000)
  • 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

OVAL (1325) LIMITED
TFB GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03596348
Record last updated Monday, April 11, 2016 12:37:53 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Information technology consultancy activities

Charts

Visits

TIKIT TFB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 10, 2016 Resignation of one Director Resignation of one Director
Registry Jan 29, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 29, 2016 Resignation of one Director Resignation of one Director
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Registry Dec 23, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 23, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 23, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Dec 18, 2015 Notices to creditors Notices to creditors
Registry Nov 17, 2015 Change of particulars for director Change of particulars for director
Registry Nov 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 15, 2015 Annual return Annual return
Registry Jan 8, 2015 Appointment of a woman Appointment of a woman
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 8, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Dec 12, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Registry Oct 15, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Bt Executive and one Director (a man) Resignation of one Bt Executive and one Director (a man)
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a man as Director 3596... Appointment of a man as Director 3596...
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Feb 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2012 Resignation of a woman Resignation of a woman
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Jan 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Jul 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2010 Change of name certificate Change of name certificate
Registry Mar 16, 2010 Company name change Company name change
Registry Feb 23, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2008 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 24, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 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 Apr 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3596... Declaration of satisfaction in full or in part of a mortgage or charge 3596...
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of a director 3596... Resignation of a director 3596...
Registry Apr 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2007 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Nov 27, 2007 Appointment of a woman Appointment of a woman
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 3596... Notice of change of directors or secretaries or in their particulars 3596...
Registry Jul 30, 2007 Annual return Annual return
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2007 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Apr 3, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2004 Annual return Annual return
Registry Apr 19, 2004 Appointment of a director Appointment of a director
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 23, 2004 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 25, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry May 30, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 30, 2003 Resignation of a woman Resignation of a woman
Financials May 8, 2003 Annual accounts Annual accounts
Registry Aug 8, 2002 Annual return Annual return

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