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TUNNEL BUILDING PRODUCTS LIMITED

Company number 01206190

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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)
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jun 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	View PDF Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1	View PDF Statement of capital on 30 November 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
22 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
22 Aug 2016	TM01	Termination of appointment of Andreas Kranz as a director on 30 June 2016	View PDF Termination of appointment of Andreas Kranz as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016	View PDF Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Andreas Kranz on 26 February 2016	View PDF Director's details changed for Andreas Kranz on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016	View PDF Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Richard Mark Harris as a director on 22 February 2016	View PDF Termination of appointment of Richard Mark Harris as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM01	Termination of appointment of Howard Bruce Moller as a director on 22 February 2016	View PDF Termination of appointment of Howard Bruce Moller as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Katrin Boldt as a director on 22 February 2016	View PDF Appointment of Katrin Boldt as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AP01	Appointment of Howard Bruce Moller as a director on 22 February 2016	View PDF Appointment of Howard Bruce Moller as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AP01	Appointment of Andreas Kranz as a director on 22 February 2016	View PDF Appointment of Andreas Kranz as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH03	Secretary's details changed for Howard Bruce Moller on 26 October 2015	View PDF Secretary's details changed for Howard Bruce Moller on 26 October 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2016	CH01	Director's details changed for Howard Bruce Moller on 26 October 2015	View PDF Director's details changed for Howard Bruce Moller on 26 October 2015 - link opens in a new window - 2 pages (2 pages)

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