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TBC LIMITED

Company number 01786977

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 1
05 Nov 2013 SH20 Statement by Directors
05 Nov 2013 CAP-SS Solvency Statement dated 28/10/13
05 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Jens Peter Montanana on 20 March 2011
11 Apr 2011 CH01 Director's details changed for Mr. Mark Rogers on 20 March 2011
11 Apr 2011 CH01 Director's details changed for Mr. Ian Michael Cook on 20 March 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Ralph Gerald Maingot on 20 March 2011
08 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 28/03/2011
01 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
20 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
27 Nov 2009 AA Full accounts made up to 28 February 2009
14 Jul 2009 288b Appointment Terminated Director andrew miller
15 Apr 2009 363a Return made up to 20/03/09; full list of members
21 Dec 2008 AA Full accounts made up to 29 February 2008
21 Apr 2008 363a Return made up to 20/03/08; full list of members
31 Dec 2007 AA Full accounts made up to 28 February 2007