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TIBBETT & BRITTEN GROUP IBERIA LIMITED

Company number 02482656

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
17 May 2010 AD02 Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN
17 May 2010 AD02 Register inspection address has been changed
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
13 Apr 2010 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 April 2010
09 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 460,000
09 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Christopher Waters on 14 January 2010
13 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288b Appointment Terminated Director exel nominee no 2 LIMITED
14 Aug 2009 288b Appointment Terminated Director jonathan bumstead
14 Aug 2009 288a Director appointed mr christopher waters
14 Aug 2009 288a Director appointed mr paul taylor
30 Jan 2009 363a Return made up to 15/01/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 AA Full accounts made up to 31 December 2006
28 Jan 2008 363a Return made up to 15/01/08; full list of members
19 Feb 2007 AUD Auditor's resignation
12 Feb 2007 363a Return made up to 15/01/07; full list of members