TBG COLLECTIONS LIMITED

Company number 03699435

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2009	DS01	Application to strike the company off the register	(4 pages)
08 Oct 2009	AUD	Auditor's resignation	(1 page)
10 Sep 2009	AA	Accounts made up to 30 June 2008	(4 pages)
24 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
24 Jul 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
24 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Mar 2009	363a	Return made up to 21/01/09; full list of members	(6 pages)
23 Mar 2009	353	Location of register of members	(1 page)
23 Mar 2009	190	Location of debenture register	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from burnden works, burnden road bolton lancashire BL3 2RB	(1 page)
20 Mar 2009	288b	Appointment Terminated Director barry mcmahon	(1 page)
20 Mar 2009	288b	Appointment Terminated Director stephen beckett	(1 page)
20 Mar 2009	288b	Appointment Terminated Secretary stephen beckett	(1 page)
03 Oct 2008	CERTNM	Company name changed the burnden group PUBLIC LIMITED COMPANY\certificate issued on 03/10/08	(3 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Feb 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
08 Feb 2008	353	Location of register of members	(1 page)
08 Feb 2008	190	Location of debenture register	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: burnden works burnden road bolton lancashire BL3 2RB	(1 page)