TIBBETT & BRITTEN CONSUMER LIMITED

Company number 02305096

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2019	AC92	Restoration by order of the court	(3 pages)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
02 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 100	(6 pages)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 100	(4 pages)
23 May 2013	SH20	Statement by directors	(1 page)
23 May 2013	CAP-SS	Solvency statement dated 09/05/13	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital reserve cancelled 09/05/2013	(2 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Dec 2011	AP01	Appointment of Mr Ian Cameron as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Mann as a director	(1 page)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
24 May 2011	AP01	Appointment of Mr Roger Michael Ewart Mann as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)