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TIBSHELF GUARANTEE CO LIMITED

Company number 05416393

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
07 Apr 2010 AR01 Annual return made up to 31 March 2010 no member list
07 Apr 2010 CH02 Director's details changed for T.I.B. Nominees Limited on 2 October 2009
07 Apr 2010 CH04 Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Annual return made up to 31/03/09
01 Apr 2009 353 Location of register of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 12 holroyd business centre carr bottom road bradford west yorkshire BD5 9BP united kingdom
01 Apr 2009 190 Location of debenture register
01 Apr 2009 288c Director's Change of Particulars / T.I.B. nominees LIMITED / 01/12/2008 / HouseName/Number was: 23, now: 12; Post Code was: BD5 9UY, now: BD5 9BP
01 Apr 2009 288c Secretary's Change of Particulars / T.I.B. secretaries LIMITED / 01/12/2008 / HouseName/Number was: 23, now: 12; Post Code was: BD5 9UY, now: BD5 9BP
09 Dec 2008 287 Registered office changed on 09/12/2008 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
24 Apr 2008 AA Accounts made up to 31 March 2008
04 Apr 2008 363a Annual return made up to 31/03/08
11 Jun 2007 AA Accounts made up to 31 March 2007
30 May 2007 363a Annual return made up to 31/03/07
30 May 2007 287 Registered office changed on 30/05/07 from: 55A commerce court challenge way bradford west yorkshire BD4 8NW
30 May 2007 353 Location of register of members
30 May 2007 190 Location of debenture register
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned