T.F.I. (Concepts) Ltd was setup in 1993. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMBER, Joseph Garry | 10 January 1995 | 27 November 2000 | 1 |
GIBSON, Kenneth Jeffrey, Director | 08 February 1993 | 10 January 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMBER, Michael Jackson | 12 February 2018 | - | 1 |
BAMBER, Michael Jackson | 08 February 1992 | 20 June 2005 | 1 |
ELLIS, Peter | 20 June 2005 | 12 February 2018 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 16 March 2020 | |
CS01 - N/A | 27 February 2020 | |
PSC04 - N/A | 14 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
MR04 - N/A | 11 April 2019 | |
CS01 - N/A | 19 March 2019 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2019 | |
AA - Annual Accounts | 18 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
AA - Annual Accounts | 26 March 2018 | |
AP03 - Appointment of secretary | 14 February 2018 | |
TM02 - Termination of appointment of secretary | 14 February 2018 | |
CS01 - N/A | 12 February 2018 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 25 January 2017 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 30 December 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
123 - Notice of increase in nominal capital | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 15 September 2007 | |
363a - Annual Return | 30 May 2007 | |
395 - Particulars of a mortgage or charge | 21 March 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 08 June 2006 | |
287 - Change in situation or address of Registered Office | 08 June 2006 | |
AA - Annual Accounts | 10 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
AA - Annual Accounts | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 10 March 2003 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 02 July 2001 | |
363s - Annual Return | 14 April 2000 | |
AA - Annual Accounts | 21 February 2000 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 08 March 1999 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 08 August 1997 | |
363s - Annual Return | 20 March 1997 | |
395 - Particulars of a mortgage or charge | 24 December 1996 | |
363s - Annual Return | 07 March 1996 | |
AA - Annual Accounts | 05 February 1996 | |
AA - Annual Accounts | 29 March 1995 | |
363s - Annual Return | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1994 | |
288 - N/A | 20 July 1994 | |
363s - Annual Return | 19 May 1994 | |
287 - Change in situation or address of Registered Office | 11 February 1994 | |
395 - Particulars of a mortgage or charge | 30 September 1993 | |
287 - Change in situation or address of Registered Office | 18 February 1993 | |
288 - N/A | 18 February 1993 | |
288 - N/A | 18 February 1993 | |
NEWINC - New incorporation documents | 11 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 September 2007 | Outstanding |
N/A |
Legal charge | 16 March 2007 | Outstanding |
N/A |
Debenture | 17 December 1996 | Fully Satisfied |
N/A |
Legal charge | 28 September 1993 | Fully Satisfied |
N/A |