TBL (INTERNAL SALES) LTD

Company number 05818735

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 1,000	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Dec 2011	TM01	Termination of appointment of Benjamin Thomas Andrew Byrne as a director on 2 December 2011	(1 page)
26 Oct 2011	CH01	Director's details changed for Mr Andrew Kevin Tree on 26 October 2011	(3 pages)
26 Oct 2011	CH01	Director's details changed for Mr Benjamin Thomas Andrew Byrne on 26 October 2011	(3 pages)
26 Oct 2011	AD01	Registered office address changed from C/O C/O Cedar House Services Cddar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England on 26 October 2011	(1 page)
25 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2011	(15 pages)
07 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION Clarification a second filed annual return was registered on 25/10/2011	(5 pages)
01 Mar 2011	AD01	Registered office address changed from C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 1 March 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Jan 2011	AD01	Registered office address changed from Central House 75-79 Park Street Camberley Surrey GU15 3PE United Kingdom on 25 January 2011	(1 page)
28 Sep 2010	CERTNM	Company name changed top branch LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Simon Chamberlain as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Mr Benjamin Thomas Andrew Byrne on 9 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Andrew Kevin Tree on 9 June 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 16 May 2009 with full list of shareholders	(7 pages)
15 Dec 2009	AD01	Registered office address changed from Park Street 75-79 Park Street Camberley Surrey GU15 3PE United Kingdom on 15 December 2009	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)