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TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company number 03133113

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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 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011
13 Dec 2011 4.70 Declaration of solvency
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-05
29 Nov 2011 TM01 Termination of appointment of Dermot Francis Woolliscroft as a director on 29 November 2011
29 Nov 2011 TM01 Termination of appointment of Steven Fink as a director on 29 November 2011
29 Nov 2011 TM01 Termination of appointment of Exel Secretarial Services Limited as a director on 29 November 2011
18 Nov 2011 AP01 Appointment of Ms Jane Sargeant as a director on 17 November 2011
08 Sep 2011 AP02 Appointment of Exel Secretarial Services Limited as a director on 1 September 2011
08 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
13 Jun 2011 AP01 Appointment of Mr Steven Fink as a director
18 Mar 2011 AP01 Appointment of Mr Dermot Woolliscroft as a director
18 Mar 2011 TM01 Termination of appointment of Christopher Waters as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 31 May 2010
29 Jun 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010
15 Oct 2009 TM01 Termination of appointment of Jonathan Bumstead as a director
15 Oct 2009 AP01 Appointment of Mr Paul Taylor as a director
15 Oct 2009 AP01 Appointment of Mr Christoper Stephen Waters as a director
01 Sep 2009 AA Full accounts made up to 31 December 2008