- Company Overview for T.E.B. LIMITED (00239287)
- Filing history for T.E.B. LIMITED (00239287)
- People for T.E.B. LIMITED (00239287)
- More for T.E.B. LIMITED (00239287)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2011 | AR01 |
Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
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21 Dec 2010 | SH19 |
Statement of capital on 21 December 2010
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10 Dec 2010 | SH20 | Statement by Directors | |
10 Dec 2010 | CAP-SS | Solvency Statement dated 06/12/10 | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Oct 2009 | 288c | Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now: | |
28 Aug 2009 | 288c |
Secretary's Change Of Particulars Plant Nominees LIMITED Logged Form
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27 Aug 2009 | 288c | Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now | |
11 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH | |
29 May 2009 | 288c | Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw | |
07 Oct 2008 | 288a | Director appointed alexandra laan | |
26 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
24 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
22 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Nov 2007 | 288c | Director's particulars changed | |
14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF | |
04 Jun 2007 | 363a | Return made up to 29/05/07; full list of members | |
24 May 2007 | AA | Accounts made up to 31 December 2006 | |
13 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed |