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TABFINE LIMITED

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

Company details

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN

TABFINE LIMITED on the map

Company type: Private Limited Company
Company number: 01122621
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company TABFINE LIMITED is a Private Limited Company, registration number 01122621, established in United Kingdom on the 13. July 1973. The company being in liquidation. The company has been in business for 43 years and 4 months. The company is based on KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN. Business of the company TABFINE LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/06/2016 FROM" from the 2016.06.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.03.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.07.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, KAY JOHNSON GEE, 201 CHAPEL STREET, MANCHESTER, SALFORD, M3 5EQ
Form type: AD01
Date: 2016.06.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.05.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Form type: AD01
Date: 2016.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS
Form type: TM01
Date: 2016.02.03
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 146
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JARVIS / 31/03/2015
Form type: CH01
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, COLLARDS, 2 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1EY
Form type: AD01
Date: 2015.04.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JARVIS / 31/03/2014
Form type: CH01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE CAROL JARVIS / 31/03/2013
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JARVIS / 31/03/2013
Form type: CH01
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE CAROL JARVIS / 31/03/2013
Form type: CH03
Date: 2013.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE CAROL JARVIS / 31/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JARVIS / 31/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JARVIS / 31/03/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED MR STEPHEN JARVIS
Form type: 288a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED MR SIMON JARVIS
Form type: 288a
Date: 2009.05.27
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SECRETARY APPOINTED MRS VIVIENNE CAROL JARVIS
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY RICHARD JARVIS
Form type: 288b
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD JARVIS
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, 2 HIGH STREET, KINGSTON UPON THAMES, SURREY KT1 1EY
Form type: 287
Date: 2007.04.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.07
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, SUITE 1 43 TOLWORTH TOWER, EWELL ROAD SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2006.08.07
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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AD 25/02/04---------, £ SI [email protected]=12, £ IC 134/146
Form type: 88(2)R
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, HAYDON HOUSE, 14 HAYDON PLACE, GUILDFORD, SURREY GU1 4LL
Form type: 287
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03

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Company directors and board members:

VIVIENNE CAROL JARVIS (dissolve)
Secretary, 2009.05.27
31 BURWOOD CLOSE HERSHAM , WALTON-ON-THAMES
KT12 4JJ, SURREY
ENGLAND
SIMON JARVIS (dissolve)
Director, 2009.05.27
42A ASTONVILLE STREET , LONDON
SW18 5AL
VIVIENNE CAROL JARVIS (dissolve)
Director, COMPANY DIRECTOR, 2001.01.11
31 BURWOOD CLOSE , HERSHAM
KT12 4JJ
GREAT BRITAIN
RICHARD CLIVE JARVIS (dissolve)
Secretary, SAD, 1994.04.27 - 2009.05.17
17 HILLMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BA, SURREY
DOROTHY DENISE RATCLIFFE (dissolve)
Secretary, 1992.04.27 - 1994.04.27
APRIL COTTAGE 79 CRANBROOK DRIVE , ESHER
KT10 8DN, SURREY
RICHARD CLIVE JARVIS (dissolve)
Director, 1992.04.27 - 2009.05.17
17 HILLMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BA, SURREY
STEPHEN JARVIS (dissolve)
Director, 2009.05.27 - 2016.01.05
86 CARLTON ROAD , WEST MOLESEY
KT12 2DQ, SURREY
DERRICK MYERS RATCLIFFE (dissolve)
Director, 1992.04.27 - 2001.01.11
79 CRANBROOK DRIVE , ESHER
KT10 8DN, SURREY
DOROTHY DENISE RATCLIFFE (dissolve)
Director, 1992.04.27 - 2001.01.11
APRIL COTTAGE 79 CRANBROOK DRIVE , ESHER
KT10 8DN, SURREY
STEPHEN JULIAN RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 2001.01.11
APRIL COTTAGE 79 CRANBROOK DRIVE , ESHER
KT10 8DN, SURREY
Date 2015.06.30
Tangible Fixed Assets £ 24,974
Current Assets £ 296,994
Tangible Fixed Assets Depreciation £ 115,259
Share Premium Account £ 59,954
Debtors £ 46,320
Shareholder Funds £ 69,174
Profit Loss Account Reserve £ 9,074
Called Up Share Capital £ 146
Net Assets Liabilities Including Pension Asset Liability £ 69,174
Total Assets Less Current Liabilities £ 148,763
Net Current Assets Liabilities £ 123,789
Creditors Due Within One Year £ 173,205
Cash Bank In Hand £ 47,629
Stocks Inventory £ 203,045
Share Capital Allotted Called Up Paid £ 146
Number Shares Allotted £ 146
Tangible Fixed Assets Disposals £ 5,000
Tangible Fixed Assets Additions £ 31,356
Tangible Fixed Assets Cost Or Valuation £ 162,883
Tangible Fixed Assets Depreciation Charged In Period £ 8,706
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,000
Creditors Due After One Year £ 79,589

Companies near to TABFINE ltd.

Information about the Private Limited Company TABFINE 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: 2016.07.25. Reload the data