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TECHNOLOGY FOR BUSINESS PLC

Company number 02412721

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.68 Liquidators' statement of receipts and payments to 4 June 2015
15 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ England on 7 July 2014
04 Jul 2014 4.70 Declaration of solvency
04 Jul 2014 600 Appointment of a voluntary liquidator
04 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 May 2014 TM01 Termination of appointment of Philip Allenby as a director
19 May 2014 AP01 Appointment of Mr Craig Ian Machell as a director
28 Feb 2014 TM01 Termination of appointment of Michael Cole as a director
25 Feb 2014 AP01 Appointment of Mr Philip Norman Allenby as a director
12 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for louise blackwell.
17 Oct 2013 TM01 Termination of appointment of Louise Blackwell as a director
  • ANNOTATION A second filed TM01 was registered on 12/12/2013.
17 Oct 2013 AP01 Appointment of Mr Michael John Cole as a director
15 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 50,000
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Mark Garnish as a director
30 Apr 2013 TM01 Termination of appointment of Adrian Jones as a director
30 Apr 2013 TM01 Termination of appointment of Richard Higgs as a director
30 Apr 2013 AP01 Appointment of Mrs Christina Bridget Ryan as a director
30 Apr 2013 TM01 Termination of appointment of Simon Hill as a director
30 Apr 2013 AP01 Appointment of Ms Louise Alison Clare Blackwell as a director
22 Feb 2013 AP04 Appointment of Newgate Street Secretaries Limited as a secretary
22 Feb 2013 TM02 Termination of appointment of Michael Kent as a secretary