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AARDVARK TFC LIMITED

Company number 04298037

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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)
27 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2015
27 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 4.20 Statement of affairs with form 4.19
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Jul 2014 AD01 Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU to 1 the Embankment Leeds LS1 4DW on 24 July 2014
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
02 Jan 2013 TM01 Termination of appointment of David Port as a director
19 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2012 AA Full accounts made up to 2 October 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment & restatement agreement 28/09/2011
14 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 3 October 2010
14 Jan 2011 AP01 Appointment of Mr Andrew Paul Weatherstone as a director
14 Jan 2011 AP03 Appointment of Andrew Paul Weatherstone as a secretary
14 Jan 2011 TM02 Termination of appointment of Steven Beaumont as a secretary
14 Jan 2011 TM01 Termination of appointment of Steven Beaumont as a director
06 Jan 2011 CH01 Director's details changed for Mr David Charles Port on 1 January 2011
07 Sep 2010 TM01 Termination of appointment of Thomas Allchurch as a director