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T.B.C. GROUP LIMITED

Company number 03761816

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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)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 1	View PDF Statement of capital on 11 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2013	CAP-SS	Solvency Statement dated 28/10/13	View PDF Solvency Statement dated 28/10/13 - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	CH03	Secretary's details changed for Mr Ralph Gerald Maingot on 11 April 2011	View PDF Secretary's details changed for Mr Ralph Gerald Maingot on 11 April 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	CH01	Director's details changed for Mr. Mark Rogers on 11 April 2011	View PDF Director's details changed for Mr. Mark Rogers on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Jens Peter Montanana on 11 April 2011	View PDF Director's details changed for Mr Jens Peter Montanana on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Mr. Ian Michael Cook on 11 April 2011	View PDF Director's details changed for Mr. Ian Michael Cook on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH03	Secretary's details changed for Mr Ralph Gerald Maingot on 11 April 2011	View PDF Secretary's details changed for Mr Ralph Gerald Maingot on 11 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 28/03/2011	View PDF Resolutions RES13 ‐ Accounts approved 28/03/2011 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 11 pages (11 pages)
14 Jul 2009	288b	Appointment Terminated Director andrew miller	View PDF Appointment Terminated Director andrew miller - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 12 pages (12 pages)
30 Apr 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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