TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2020	DS01	Application to strike the company off the register	(1 page)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Steven Fink as a director on 26 November 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of Jane Li as a person with significant control on 26 November 2018	(1 page)
26 Nov 2018	PSC02	Notification of Exel Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Jane Li as a director on 26 November 2018	(1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
22 Jun 2018	PSC07	Cessation of James Edward Gill as a person with significant control on 13 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Thorsten Kuhl as a director on 13 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
12 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
12 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
12 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
09 Dec 2016	TM01	Termination of appointment of Michael James Trimm as a director on 9 December 2016	(1 page)