TIBBETT & BRITTEN CONSUMER GROUP LIMITED

Company number 02883959

Date	Type	Description	View / Download
19 Apr 2017	AC92	Restoration by order of the court	(4 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	(5 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100	(6 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 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)
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)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
04 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
04 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
04 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)