TEFLOTURN LIMITED

Company number 03547401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2019 AD01 Registered office address changed from 12 Nene Road Hunstanton Norfolk PE36 5BZ to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 8 October 2019
30 Sep 2019 LIQ02 Statement of affairs
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
18 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Sep 2016 MR05 All of the property or undertaking has been released from charge 1
13 Sep 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Aug 2015 TM02 Termination of appointment of Jacqueline Ann Finney as a secretary on 31 July 2015
20 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 MR04 Satisfaction of charge 2 in full
27 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
02 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Mrs Jacqueline Ann O'riordan on 13 October 2012
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2