- Company Overview for TBGC LIMITED (05844999)
- Filing history for TBGC LIMITED (05844999)
- People for TBGC LIMITED (05844999)
- More for TBGC LIMITED (05844999)
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) |
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18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2018 | DS01 | Application to strike the company off the register | |
12 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2017 | CH01 | Director's details changed for Mr Richard Peter Gardiner on 1 December 2016 | |
06 Jul 2017 | PSC01 | Notification of Richard Gardiner as a person with significant control on 6 April 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
21 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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22 Jun 2016 | AD02 | Register inspection address has been changed from The Mews 42B St Marys Row Moseley Birmingham West Midlands B13 8JG England to Unit 9, Parkway Trading Estate Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG | |
30 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from The Mews, 42B St Marys Row Moseley Birmingham West Midlands B13 8JG to Unit 9 Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG on 4 August 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Timothy Francis Farnfield as a director on 13 July 2015 | |
04 Aug 2015 | TM02 | Termination of appointment of Joy Rowe as a secretary on 13 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Keith Alexander Rowe as a director on 13 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Richard Peter Gardiner as a director on 13 July 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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27 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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04 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
15 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
01 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
10 Nov 2011 | AD03 | Register(s) moved to registered inspection location |