TJ FINANCIAL SERVICES LIMITED


Registered number: 04846398
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> DMP REVENANT LIMITED

Name: TJ FINANCIAL SERVICES LIMITED
DMP REVENANT LTD
Address: 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Incorporation Date: 2003-07-25

Company status: Dissolved


Company Documents

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