Advanced company searchLink opens in new window

TB ALPHA LIMITED

Company number 05154227

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2010 TM02 Termination of appointment of Andrew Butterfield as a secretary
19 Jul 2010 TM01 Termination of appointment of Terry Box as a director
15 Jul 2010 DS01 Application to strike the company off the register
06 Jul 2010 SH20 Statement by Directors
06 Jul 2010 SH19 Statement of capital on 6 July 2010
  • GBP 1
06 Jul 2010 CAP-SS Solvency Statement dated 11/06/10
06 Jul 2010 CC04 Statement of company's objects
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 15,001.0
06 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £14850 to pay 14850 ord @£1 shraes 11/06/2010
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2010 AA Total exemption full accounts made up to 30 November 2009
19 Oct 2009 CH01 Director's details changed for Terry John Box on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Terry John Box on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Andrew William Butterfield on 1 October 2009
08 Jul 2009 363a Return made up to 15/06/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
18 Jun 2008 363a Return made up to 15/06/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
18 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
19 Jun 2007 363a Return made up to 15/06/07; full list of members
21 Aug 2006 363a Return made up to 15/06/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
09 Mar 2006 288c Secretary's particulars changed