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T.I.B. COLLECTION SERVICES LIMITED

Company number 05853112

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
14 Sep 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
24 Jun 2009 288c Secretary's Change of Particulars / rachel helliwell / 01/09/2008 / HouseName/Number was: , now: 10; Street was: 9 dunnock avenue, now: tivy dale drive; Area was: clayton heights, now: cawthorne; Post Town was: bradford, now: barnsley; Region was: west yorkshire, now: south yorkshire; Post Code was: BD6 3XH, now: S75 4EN; Country was: , now: united
24 Jun 2009 288c Director's Change of Particulars / richard helliwell / 01/09/2008 / HouseName/Number was: , now: 10; Street was: 9 dunnock avenue, now: tivy dale drive; Area was: clayton heights, now: cawthorne; Post Town was: bradford, now: barnsley; Region was: west yorkshire, now: south yorkshire; Post Code was: BD6 3XH, now: S75 4EN; Country was: , now: united
09 Dec 2008 287 Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
05 Dec 2008 287 Registered office changed on 05/12/2008 from 21 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
27 Jun 2008 363a Return made up to 21/06/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 21/06/07; full list of members
27 Mar 2007 MA Memorandum and Articles of Association
27 Mar 2007 88(2)R Ad 15/03/07--------- £ si 225@1=225 £ ic 75/300
27 Mar 2007 123 Nc inc already adjusted 15/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res sole director valid 14/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 88(2)R Ad 21/06/06--------- £ si 74@1=74 £ ic 1/75
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07