- Company Overview for TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656)
- Filing history for TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656)
- People for TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656)
- Insolvency for TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656)
- More for TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656)
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) |
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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
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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
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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 |