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TB CONTROLS LIMITED

Company number 05027065

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	4.68	Liquidators' statement of receipts and payments to 18 April 2014	View PDF Liquidators' statement of receipts and payments to 18 April 2014 - link opens in a new window - 15 pages (15 pages)
01 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	View PDF Liquidators' statement of receipts and payments to 18 April 2013 - link opens in a new window - 15 pages (15 pages)
25 Apr 2012	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 25 April 2012	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2011	TM01	Termination of appointment of Kevin Byrne as a director	View PDF Termination of appointment of Kevin Byrne as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of Robert Boardley as a director	View PDF Termination of appointment of Robert Boardley as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 2,000	View PDF Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Feb 2010	CH01	Director's details changed for Christopher Glyn Morris on 4 February 2010	View PDF Director's details changed for Christopher Glyn Morris on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Terrance Turner Boutle on 4 February 2010	View PDF Director's details changed for Terrance Turner Boutle on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Kevin Byrne on 4 February 2010	View PDF Director's details changed for Kevin Byrne on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Robert David Boardley on 4 February 2010	View PDF Director's details changed for Robert David Boardley on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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