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TF GROUP PLC

Learn more about TF GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

TF GROUP PLC on the map

Company type: Public Limited Company
Company number: 00982881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 1995.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TF GROUP PLC is a Public Limited Company, registration number 00982881, established in United Kingdom on the 24. June 1970. The company was dissolved. The company has been in business for 46 years and 5 months. The company is based on NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA. Business of the company TF GROUP PLC by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2001.08.22. The latest accounts are filed up to 1997.08.31. The latest annual return was filed up to 1997.08.14. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.16

List of company documents:

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Find out more information about TF GROUP PLC. Our website makes it possible to view other available documents related to TF GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.08.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, C/O STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/97
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, UNIT 3, CROMPTON WAY, SEGENSWORTH WEST FAREHAM, HANTS PO15 5SS
Form type: 287
Date: 1996.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 10/08/95---------, £ SI [email protected]=750000, £ IC 250000/1000000
Form type: 88(2)R
Date: 1995.09.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(2)
Date: 1995.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, CLEVELAND PLACE, CLEVELAND ROAD, GOSPORT, HAMPSHIRE. PO12 2JG
Form type: 287
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
Form type: 225(1)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/93 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
£150000 17/03/89
Form type: ORES14
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.08.09

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Company directors and board members:

COLIN JOHN HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.22
23 SAINT MARYS ROAD EAST CLAYDON , BUCKINGHAM
MK18 2LU
COLIN JOHN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22
23 SAINT MARYS ROAD EAST CLAYDON , BUCKINGHAM
MK18 2LU
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, FINANCE DIRECTOR, 1996.04.22
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
RICHARD DENTON (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.25 - 1996.04.22
2 THE BRAMBLES WYMINGTON , RUSHDEN
NN10 9PT, NORTHAMPTONSHIRE
LINTON KENNY (dissolve)
Secretary, 1991.08.14 - 1991.11.20
91 WARREN ROAD , DONAGHADEE
BT21 0PJ, COUNTY DOWN
RAYMOND GEORGE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.25 - 1996.04.22
WAKELINS CLOSE SCHOOL LANE HANNINGTON , NORTHAMPTON
NN6 9ST, NORTHAMPTONSHIRE
RICHARD DENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.25 - 1996.04.22
2 THE BRAMBLES WYMINGTON , RUSHDEN
NN10 9PT, NORTHAMPTONSHIRE
RODERICK JAMES HENRY HOWELL (dissolve)
Director, 1991.08.14 - 1994.09.02
CHURCH LODGE CHURCH ROAD WARSASH , SOUTHAMPTON
SO3 9GF, HAMPSHIRE
LINTON KENNY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1991.11.20
91 WARREN ROAD , DONAGHADEE
BT21 0PJ, COUNTY DOWN
BARRY ERNEST MERMOD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14 - 1992.11.02
GORSEDOWN HOUSE GORSEDOWN OWSLEBURY , WINCHESTER
SO21 1LN, HAMPSHIRE
TREVOR COLLEY STUCKEY (dissolve)
Director, DEVELOPMENT ENGINEER, 1991.08.14 - 1991.11.20
SLEEPY HOLLOW HUNGERFORD BOTTOM , OLD BURSLEDON
SO31 8DF, HAMPSHIRE

Companies near to TF GROUP PLC

Information about the Public Limited Company TF GROUP PLC 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: 2016.07.09. Reload the data