TIBBETT & BRITTEN (USA) LIMITED

Company number 04629133

Date	Type	Description	View / Download
06 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
09 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(7 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 May 2010	AD02	Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN	(2 pages)
17 May 2010	AD02	Register inspection address has been changed	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	(1 page)
13 Apr 2010	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 April 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-02-22 USD 10	(5 pages)
19 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 5 January 2010	(2 pages)
14 Aug 2009	288b	Appointment Terminated Director exel secretarial services LIMITED	(1 page)
14 Aug 2009	288b	Appointment Terminated Director exel nominee no 2 LIMITED	(1 page)
14 Aug 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
14 Aug 2009	288a	Director appointed mr paul taylor	(2 pages)
14 Aug 2009	288a	Director appointed mr christopher waters	(1 page)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
28 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
28 Jan 2009	288c	Director's Change of Particulars / excel secretarial services LIMITED / 05/01/2009 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom	(2 pages)
18 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)
10 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
01 Sep 2007	AA	Accounts made up to 31 December 2006	(5 pages)

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