Name: |
TJ FINANCIAL SERVICES LIMITED
DMP REVENANT LTD |
Address: | 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
Incorporation Date: | 2003-07-25 |
date | name | form type |
2019-03-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-25 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NELSON | TM01 |
2017-01-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DAVIES | TM01 |
2017-07-30 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | CS01 |
2016-01-20 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARISH | TM01 |
2016-08-24 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
2016-02-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-25 | COMPANY NAME CHANGED TJ FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 25/08/16 | CERTNM |
2015-01-29 | DIRECTOR APPOINTED MRS LOUISE ALISON DAVIES | AP01 |
2015-01-29 | DIRECTOR APPOINTED MRS DEBORAH ANN NELSON | AP01 |
2015-08-20 | 25/07/15 FULL LIST | AR01 |
2015-02-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | 25/07/14 FULL LIST | AR01 |
2014-02-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES SCOTT NELSON / 01/05/2013 | CH01 |
2013-08-09 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DUFFIELD DAVIES / 01/05/2013 | CH03 |
2013-01-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PARISH / 01/07/2013 | CH01 |
2013-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHOESMITH / 01/07/2013 | CH01 |
2013-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUFFIELD DAVIES / 01/05/2013 | CH01 |
2013-08-14 | 25/07/13 FULL LIST | AR01 |
2012-07-25 | 25/07/12 FULL LIST | AR01 |
2012-01-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-19 | 25/07/11 FULL LIST | AR01 |
2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-09 | 25/07/10 FULL LIST | AR01 |
2010-02-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-08-25 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
2009-02-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-14 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HEATH | 288b |
2008-08-11 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
2007-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-04 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
2006-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-04 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM:SOVEREIGN HOUSE29-31 LIMPSFIELD ROADSANDERSTEADSURREY CR2 9LA | 287 |
2006-08-07 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM:NIGHTINGALE HOUSE, 46-48 EASTSTREET, EPSOMSURREYKT17 1HQ | 287 |
2005-07-25 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363a |
2005-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-09 | AD 25/07/03-25/07/04£ SI [email protected] | 88(2)R |
2004-02-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-02-24 | 1000 SHARES SUBDIVIDED 14/01/04 | RES13 |
2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
2004-02-24 | S-DIV14/01/04 | 122 |
2004-02-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-05-18 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
2004-09-09 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-18 | NEW DIRECTOR APPOINTED | 288a |
2003-10-29 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM:NIGHTINGALE HOUSE, 46-48 EASTSTREET, EPSOMSURREYKT17 1HQ | 287 |
2003-07-25 | SECRETARY RESIGNED | 288b |
2003-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-11 02:04:20