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TC BB LIMITED

Company number 03924708

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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)
18 Apr 2011 COCOMP Order of court to wind up
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
01 Feb 2011 TM01 Termination of appointment of John Bradbury as a director
16 Jul 2010 CERTNM Company name changed piccadilly hire LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-06-14
16 Jul 2010 CONNOT Change of name notice
01 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
13 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr John Gordon Bradbury on 20 April 2009
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 14/02/09; full list of members
16 May 2008 363a Return made up to 14/02/08; full list of members
15 May 2008 288b Appointment terminated
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
17 May 2007 363a Return made up to 14/02/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Mar 2006 363a Return made up to 14/02/06; no change of members
17 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004