TCF EUROPE, LTD

Company number 06484276

Date	Type	Description	View / Download
02 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2019	AD01	Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF England to St Philips Point Temple Row Birmingham B2 5AF on 7 January 2019	(2 pages)
22 May 2018	PSC01	Notification of Thomas Michael Kelly as a person with significant control on 6 April 2016	(4 pages)
10 May 2018	PSC01	Notification of Michael Evan as a person with significant control on 24 January 2018	(4 pages)
10 May 2018	PSC01	Notification of Melanie Goldberg Barry as a person with significant control on 24 January 2018	(4 pages)
16 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 6 April 2018	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
28 Jun 2017	AP01	Appointment of Mr Michael Barry as a director on 18 May 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Charles Lowell Barry as a director on 18 May 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
23 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
23 Feb 2017	TM02	Termination of appointment of William Edward Fox as a secretary on 21 April 2016	(1 page)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
22 Feb 2016	CH03	Secretary's details changed for William Edward Fox on 24 January 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Charles Lowell Barry on 24 January 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(3 pages)
12 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Mar 2015	AD01	Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 11 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(4 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)