TIBBETT & BRITTEN FINANCE (UK) LIMITED

Company number 03683906

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Jan 2011	4.68	Liquidators' statement of receipts and payments to 13 December 2010	(5 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
21 Dec 2009	4.70	Declaration of solvency	(3 pages)
21 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-14	(1 page)
21 Dec 2009	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 21 December 2009	(2 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
14 Aug 2009	288b	Appointment Terminated Director exel secretarial services LIMITED	(1 page)
14 Aug 2009	288b	Appointment Terminated Director exel nominee no 2 LIMITED	(1 page)
14 Aug 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
14 Aug 2009	288a	Director appointed mr christopher waters	(1 page)
14 Aug 2009	288a	Director appointed mr paul taylor	(2 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
25 Jun 2009	288c	Director's Change of Particulars / excel secretarial services LIMITED / 20/05/2005 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom	(2 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
15 Jan 2008	AA	Full accounts made up to 31 December 2006	(9 pages)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
19 Feb 2007	AUD	Auditor's resignation	(1 page)