TIBBETT & BRITTEN GROUP LIMITED

Company number 00375121

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 121,000	(6 pages)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2013	CERTNM	Company name changed joint retail logistics LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-04	(2 pages)
11 Sep 2013	CONNOT	Change of name notice	(2 pages)
30 Jul 2013	DS02	Withdraw the company strike off application	(2 pages)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
25 Jan 2012	TM01	Termination of appointment of Alexander Howard Bridgeman as a director on 5 January 2011	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
02 Jun 2011	AP01	Appointment of Mr Alex Bridgeman as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(7 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(7 pages)
16 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 21 January 2010	(2 pages)
16 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 21 January 2010	(2 pages)
16 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 21 January 2010	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next