About

Registered Number: 03547401
Date of Incorporation: 17/04/1998 (23 years and 3 months ago)
Company Status: Liquidation
Registered Address: Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD

 

Tefloturn Ltd was founded on 17 April 1998 and has its registered office in Lowestoft, it has a status of "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNEY, Michael Rex 17 April 1998 - 1
FINNEY, Brenda Mary 17 April 1998 14 August 2008 1
Secretary Name Appointed Resigned Total Appointments
FINNEY, Jacqueline Ann 17 January 2011 31 July 2015 1
SHEPHERD, Walentyna 30 September 2008 17 January 2011 1

Filing History

Document Type Date
NDISC - N/A 25 October 2019
AD01 - Change of registered office address 08 October 2019
RESOLUTIONS - N/A 30 September 2019
LIQ02 - N/A 30 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 18 February 2017
MR05 - N/A 13 September 2016
MR04 - N/A 13 September 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 10 September 2015
TM02 - Termination of appointment of secretary 03 August 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 20 January 2015
MR04 - N/A 06 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 08 April 2013
CH03 - Change of particulars for secretary 25 October 2012
AA - Annual Accounts 09 August 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 31 January 2011
AP03 - Appointment of secretary 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AD01 - Change of registered office address 17 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 01 March 2010
AD01 - Change of registered office address 10 February 2010
CH01 - Change of particulars for director 10 February 2010
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 08 August 2006
363a - Annual Return 03 May 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 26 September 2002
395 - Particulars of a mortgage or charge 28 May 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 07 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 April 2012 Fully Satisfied

N/A

Debenture 16 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.