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TFL INTERNATIONAL LIMITED

Learn more about TFL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

TFL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00848757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
dissolution date: 2015.05.02
last member list: 2011.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.06
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.09.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.12.19
CIRCUMFERENCE LIMITED
LEGAL CHARGE - Outstanding on 2004.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014
Form type: 4.68
Date: 2014.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
Form type: 4.68
Date: 2013.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2012.11.16
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.05
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 15000
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Form type: AD01
Date: 2011.07.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, TFL INTERNATIONAL, CHAIN CAUL, WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2TL
Form type: AD01
Date: 2010.06.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES MOYLE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD COX / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.08.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007
Form type: 288c
Date: 2009.08.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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GBP IC 16750/15000, 31/12/08, GBP SR [email protected]=1750
Form type: 169
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR JOHN CHALKER
Form type: 288b
Date: 2009.01.07
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, GROUND FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EJ
Form type: 287
Date: 2006.05.10
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
£2.95
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AD 13/06/02---------, £ SI [email protected]=1750, £ IC 15000/16750
Form type: 88(2)R
Date: 2002.07.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.10

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Company directors and board members:

KARL GREGOR ZIEMER (dissolve)
Secretary, CONTRACT FUNISHER, 1992.05.30 - 2015.05.02
1148 HIGH ROAD WHETSTONE , LONDON
N20 0RA
BRADLEY RICHARD COX (dissolve)
Director, CONTRACT FURNISHER, 1992.05.30 - 2015.05.02
1148 HIGH ROAD WHETSTONE , LONDON
N20 0RA
ROGER JAMES MOYLE (dissolve)
Director, CONTRACT FURNISHER, 1992.05.30 - 2015.05.02
1148 HIGH ROAD WHETSTONE , LONDON
N20 0RA
KARL GREGOR ZIEMER (dissolve)
Director, CONTRACT FURNISHER, 1992.05.30 - 2015.05.02
1148 HIGH ROAD WHETSTONE , LONDON
N20 0RA
JOHN WYTHE SLATER CHALKER (dissolve)
Director, 1993.05.30 - 2008.12.31
LITTLE COOMBE PEBBLE HILL , BETCHWORTH
RH3 7BW, SURREY
ALAN ROBERT ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.10.29
115 GREENCROFT GARDENS WEST HAMPSTEAD , LONDON
NW6 3PE

Companies near to TFL INTERNATIONAL ltd.

Information about the Private Limited Company TFL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data