TIBERON LIMITED

Company number 03981737

Date	Type	Description	View / Download
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 May 2015	AD01	Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 19 May 2015	(2 pages)
11 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Mar 2014	AD01	Registered office address changed from Pitman House 2 Recorder Road Norwich Norfolk NR1 1NR on 5 March 2014	(2 pages)
04 Mar 2014	4.20	Statement of affairs with form 4.19	(4 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jul 2013	TM01	Termination of appointment of Isobel Woolner as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 2	(4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
03 Aug 2010	AP01	Appointment of Isobel Mary Jane Woolner as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Barbara Woodman on 1 October 2009	(1 page)
26 Apr 2010	CH01	Director's details changed for Glyn Adrian Woodman on 1 October 2009	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 May 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)