TB INVESTMENTS LIMITED

Company number 05361914

Date	Type	Description	View / Download
25 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	(11 pages)
27 Jul 2018	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state anthony john sargeant date of release - 19/12/2017	(4 pages)
26 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 7 June 2018	(12 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2017	LIQ10	Removal of liquidator by court order	(8 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 8 June 2017	(8 pages) Download iXBRL
20 Sep 2017	AA01	Previous accounting period shortened from 28 September 2017 to 8 June 2017	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
27 Jun 2017	AD01	Registered office address changed from I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 27 June 2017	(2 pages)
23 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-08	(1 page)
23 Jun 2017	LIQ01	Declaration of solvency	(4 pages)
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(3 pages)
25 Nov 2015	TM02	Termination of appointment of John Alexander as a secretary on 1 October 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of John Alexander as a director on 1 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
30 Jun 2015	AD01	Registered office address changed from C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB on 30 June 2015	(1 page)
29 Jun 2015	AA01	Previous accounting period shortened from 29 September 2014 to 28 September 2014	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(5 pages)
15 Sep 2014	CH01	Director's details changed for Professor Kevin Thomas Morley on 8 September 2014	(2 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)