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T. B.I.G. LIMITED

Company number 02487770

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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)
14 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
14 Feb 1995 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
14 Feb 1995 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
14 Feb 1995 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
14 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1995 287 Registered office changed on 14/02/95 from: 2 swakeleys road ickenham middlesex UB10 8BG
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Request DocumentRegistered office changed on 14/02/95 from: 2 swakeleys road ickenham middlesex UB10 8BG
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1995 363a Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
14 Feb 1995 363a Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
14 Feb 1995 363a Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members
14 Feb 1995 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
11 Feb 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
22 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 287 Registered office changed on 03/05/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/05/90 from: 110 whitchurch road cardiff CF4 3LY
19 Apr 1990 CERTNM Company name changed wasenot LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed wasenot LIMITED\certificate issued on 20/04/90
02 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation