TNB (HOLDINGS) LIMITED

Company number 04315019

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr James Tobias Maclachlan on 16 October 2013	(2 pages)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
15 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Oct 2010	TM01	Termination of appointment of Bradley Parry as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(15 pages)
30 Oct 2009	CH01	Director's details changed for Bradley John Parry on 2 November 2001	(1 page)
30 Oct 2009	CH01	Director's details changed for James Tobias Maclachlan on 9 September 2009	(1 page)
07 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
12 Feb 2009	288c	Director's Change of Particulars / james maclachlan / 26/01/2009 / HouseName/Number was: 9, now: flat 1; Street was: paprika close, now: 47 groveway; Area was: openshaw, now: stockwell; Post Town was: manchester, now: london; Post Code was: M11 2LS, now: SW9 0AH	(1 page)
12 Feb 2009	288a	Director appointed james tobias maclachlan	(3 pages)
05 Feb 2009	363a	Return made up to 01/11/08; full list of members	(6 pages)
12 Dec 2008	288c	Secretary's Change Of Particulars Bradley John Parry Logged Form	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary mh secretaries LIMITED	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from staple court 11 staple inn buildings london WC1V 7QH	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)