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OLDCO TBG (2011) LIMITED

Company number 05562227

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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)
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2012	2.24B	Administrator's progress report to 13 August 2012	View PDF Administrator's progress report to 13 August 2012 - link opens in a new window - 11 pages (11 pages)
16 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 13 August 2012	View PDF Notice of move from Administration to Dissolution on 13 August 2012 - link opens in a new window - 11 pages (11 pages)
21 Mar 2012	2.24B	Administrator's progress report to 15 February 2012	View PDF Administrator's progress report to 15 February 2012 - link opens in a new window - 12 pages (12 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-03 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AD01	Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2011	View PDF Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 100,068	View PDF Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 100,068 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	CH01	Director's details changed for Richard Nigel Godfrey Worth on 1 September 2010	View PDF Director's details changed for Richard Nigel Godfrey Worth on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
16 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
25 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	MG01	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 - 5 pages (5 pages)
09 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
19 Dec 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	288c	Director and Secretary's Change of Particulars / gavin rowley / 01/01/2007 / HouseName/Number was: , now: 4; Street was: 3 ormuz cottages, now: glebe close; Area was: newchapel road, now: ; Post Code was: RH7 6BD, now: RH7 6AX	View PDF Director and Secretary's Change of Particulars / gavin rowley / 01/01/2007 / HouseName/Number was: , now: 4; Street was: 3 ormuz cottages, now: glebe close; Area was: newchapel road, now: ; Post Code was: RH7 6BD, now: RH7 6AX - link opens in a new window - 1 page (1 page)

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