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TFHC INVESTMENTS LIMITED

Company number 09420290

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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)
14 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Jul 2023	AD01	Registered office address changed from Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 July 2023	View PDF Registered office address changed from Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Jasvir Singh Sanghera as a director on 31 May 2023	View PDF Termination of appointment of Jasvir Singh Sanghera as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Mr Thomas William Rayner as a secretary on 31 May 2023	View PDF Appointment of Mr Thomas William Rayner as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of Jasvir Sanghera as a secretary on 31 May 2023	View PDF Termination of appointment of Jasvir Sanghera as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Thomas William Rayner as a director on 31 May 2023	View PDF Appointment of Mr Thomas William Rayner as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
26 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MR04	Satisfaction of charge 094202900003 in full	View PDF Satisfaction of charge 094202900003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 094202900002 in full	View PDF Satisfaction of charge 094202900002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Warwick John Ley as a director on 24 August 2021	View PDF Termination of appointment of Warwick John Ley as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Keven David Parker as a director on 24 August 2021	View PDF Termination of appointment of Keven David Parker as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 094202900001 in full	View PDF Satisfaction of charge 094202900001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 094202900004 in full	View PDF Satisfaction of charge 094202900004 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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TFHC INVESTMENTS LIMITED

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