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TBW3 LIMITED

Company number 04959840

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
31 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-12-31
  • GBP 1
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Thomas Bentley Walker on 23 November 2009
24 Nov 2009 CH03 Secretary's details changed for Jill Louise James on 23 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 11/11/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363s Return made up to 11/11/07; no change of members
21 Oct 2007 288c Secretary's particulars changed
21 Oct 2007 288c Director's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 287 Registered office changed on 14/05/07 from: 12 hob mill rise mossley greater manchester OL5 9DT
18 Dec 2006 363s Return made up to 11/11/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 11/11/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
20 Dec 2004 363s Return made up to 11/11/04; full list of members
09 Dec 2003 287 Registered office changed on 09/12/03 from: btc house, chapel hill longridge preston lancs PR3 3JY