- Company Overview for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- Filing history for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- People for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- Insolvency for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- More for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
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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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
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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
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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 |