- Company Overview for TBG LIMITED (00693895)
- Filing history for TBG LIMITED (00693895)
- People for TBG LIMITED (00693895)
- Charges for TBG LIMITED (00693895)
- Insolvency for TBG LIMITED (00693895)
- More for TBG LIMITED (00693895)
| 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) |
|---|---|---|---|
| 08 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 27 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2011 | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 15 July 2010 | |
| 21 Oct 2010 | AA01 | Previous accounting period shortened from 31 July 2010 to 15 July 2010 | |
| 26 Jul 2010 | AD01 | Registered office address changed from 110 Sunderland Street Tickhill Doncaster DN11 9ER on 26 July 2010 | |
| 26 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 23 Jul 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "In Specie" | |
| 23 Jul 2010 | 4.70 | Declaration of solvency | |
| 23 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 18 Jan 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
|
|
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 21 May 2008 | 288b | Appointment Terminated Director stella donald | |
| 04 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 24 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 18 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 15 Mar 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 03 Jun 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 23 Mar 2005 | 363a | Return made up to 31/12/04; full list of members | |
| 23 Mar 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 10 Mar 2004 | AA | Total exemption small company accounts made up to 31 July 2003 |