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- TFT M+E LIMITED
TFT M+E LIMITED
In Liquidation
General Information
NAME
TFT M+E LIMITED
COMPANY NUMBER
09258810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/10/2014
(10 years and 3 months old)
WEBSITE
www.tftconsultants.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2019
02/06/2023
TUFFIN FERRABY TAYLOR (TFT) LIMITED
View all previous names
Previous Names
18/12/2019 02/06/2023 TUFFIN FERRABY TAYLOR (TFT) LIMITED
10/10/2014 18/12/2019 TFT M+E LIMITED
LONDON
EC2V 7BG
Telephone: 02034797708
TPS: No
18 Holborn
London
EC1N 2LE
Telephone: 34797777
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
27/12/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
27/12/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUFFIN FERRABY TAYLOR LLP | Active - Accounts Filed | View Report |
TUFFIN FERRABY TAYLOR (TFT) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFT M+E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFT M+E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFT M+E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2014 - Present (10 years and 3 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
10/10/2014 - Present (10 years and 3 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 9 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/10/2014 - Present (10 years and 3 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
10/10/2014 - Present (10 years and 3 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
27/12/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
27/12/2024 | Change of registered office address (AD01) |
|
registeredAddress |
27/12/2024 | No description (RESOLUTIONS) |
|
other |
10/10/2024 | Confirmation Statement (CS01) |
|
other |
10/10/2024 | Change of director’s details (CH01) |
|
officers |
11/01/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/01/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/01/2024 | Annual Accounts. (AA) |
|
accounts |
10/10/2023 | Confirmation Statement (CS01) |
|
other |
02/06/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
02/06/2023 | Notice of Change of Name (CONNOT) |
|
changeOfName |
04/01/2023 | Annual Accounts. (AA) |
|
accounts |
10/10/2022 | Confirmation Statement (CS01) |
|
other |
19/12/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Termination of appointment of director (TM01) |
|
officers |
07/07/2021 | Termination of appointment of director (TM01) |
|
officers |
07/07/2021 | Termination of appointment of director (TM01) |
|
officers |
07/07/2021 | Appointment of director (AP01) |
|
officers |
22/03/2021 | Annual Accounts. (AA) |
|
accounts |
19/10/2020 | Change of director’s details (CH01) |
|
officers |
19/10/2020 | Confirmation Statement (CS01) |
|
other |
15/10/2020 | Change of director’s details (CH01) |
|
officers |
15/10/2020 | Change of director’s details (CH01) |
|
officers |
07/10/2020 | Change of director’s details (CH01) |
|
officers |
10/07/2020 | Change of director’s details (CH01) |
|
officers |
04/06/2020 | Change of director’s details (CH01) |
|
officers |
04/06/2020 | Change of director’s details (CH01) |
|
officers |
15/05/2020 | Termination of appointment of director (TM01) |
|
officers |
18/12/2019 | No description (RESOLUTIONS) |
|
other |
10/12/2019 | Confirmation Statement (CS01) |
|
other |
04/11/2019 | Annual Accounts. (AA) |
|
accounts |
06/12/2018 | Confirmation Statement (CS01) |
|
other |
05/11/2018 | Annual Accounts. (AA) |
|
accounts |
02/01/2018 | Annual Accounts. (AA) |
|
accounts |
11/10/2017 | Confirmation Statement (CS01) |
|
other |
11/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
11/11/2016 | Confirmation Statement (CS01) |
|
other |
14/09/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
13/09/2016 | Annual Accounts. (AA) |
|
accounts |
06/09/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
01/08/2016 | Change of registered office address (AD01) |
|
registeredAddress |
08/07/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/10/2015 | Annual Return (AR01) |
|
returns |
10/10/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUFFIN FERRABY TAYLOR LLP | Active - Accounts Filed | View Report |
TUFFIN FERRABY TAYLOR (TFT) LIMITED | In Liquidation | View Report |
TUFFIN FERRABY TAYLOR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: Paul Douglas Spaven (914146093) has left the board |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: Change in Reg. Office |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Change in Reg. Office |
Date: 06/04/2016 | Event: Paul Douglas Spaven (919168974) has left the board |
Date: 06/04/2016 | Event: New Board Member Paul Douglas Spaven (914146093) Appointed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: Paul Raymont (919168976) has left the board |
Date: 23/12/2014 | Event: New Board Member Paul Raymont (914941116) Appointed |
Date: 21/10/2014 | Event: John Philip Newton (919168975) has left the board |
Date: 21/10/2014 | Event: New Board Member John Philip Newton (914146106) Appointed |
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