TIGER FORCE ELECTRONICS LIMITED — Filings & Documents (79)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-10 · Winding Up
(E)Return of final meeting
2021-06-10 · Other
(E)Final statement of accounts
2021-06-10 · Other
(E)Liquidator's statement of account
2021-06-10 · Winding Up
(E)Liquidator's statement of account
2021-01-21 · Winding Up
(E)Liquidator's statement of account
2020-07-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-17 · Winding Up
(E)Special Resolution (Winding Up)
2019-07-17 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-24 · Charges
(E)Instrument
2019-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-13 · Charges
(E)Instrument
2019-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)Amended document
2018-05-29 · Other
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-12 · Share Related
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)Certificate of Registration of Charge
2016-06-16 · Charges
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-23 · Charges
(E)Certificate of Registration of Charge
2012-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)Memorandum of satisfaction
2001-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-13 · Charges
(E)FM1 - Mortgage or charge details
1998-08-13 · Charges
(E)Amended document
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Amended document
1998-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FSC1 - Return of Allotments
1998-01-21 · Share Related
(E)Ordinary resolution
1998-01-21 · Other
(E)Memorandum & Articles of Association
1997-12-31 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-31 · Other
Certificate of Incorporation
1997-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-10 | |
| (E)Return of final meeting | Other | 2021-06-10 | |
| (E)Final statement of accounts | Other | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-24 | |
| (E)Instrument | Other | 2019-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-13 | |
| (E)Instrument | Other | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)Amended document | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-13 | |
| (E)Amended document | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Amended document | Other | 1998-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-31 | |
| (E)Declaration of Compliance | Other | 1997-12-31 | |
| Certificate of Incorporation | Incorporation | 1997-12-31 |
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