TB INDUSTRIES LTD

Company number 06036436

Date	Type	Description	View / Download
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	(4 pages)
07 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-01	(1 page)
27 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 100	(5 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
04 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Mr Michael John Tyson on 1 October 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Richard Ruben Breeze on 1 October 2009	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Michael John Tyson as a director	(1 page)
23 Mar 2009	288b	Appointment Terminated Director karen breeze	(1 page)
15 Jan 2009	288c	Director and Secretary's Change of Particulars / richard breeze / 09/01/2009 / HouseName/Number was: the meridian, now: 98; Street was: 4 copthall house, now: harley close; Area was: station square, now: ; Post Town was: coventry, now: telford; Region was: west midlands, now: shropshire; Post Code was: CV1 2FL, now: TF1 3LF	(1 page)
15 Jan 2009	288c	Director's Change of Particulars / karen breeze / 09/01/2009 / HouseName/Number was: the meridian, now: 98; Street was: 4 copthall house, now: harley close; Area was: station square, now: ; Post Town was: coventrry, now: telford; Region was: west midlands, now: shropshire; Post Code was: CV1 2FL, now: TF1 3LF	(1 page)
14 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
14 Jan 2009	288c	Director and Secretary's Change of Particulars / richard breeze / 21/12/2008 /	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 98 harley close telford shropshire TF1 3LF	(1 page)
14 Jan 2009	288c	Director and Secretary's Change of Particulars / richard breeze / 01/01/2009 / HouseName/Number was: 98, now: the meridian; Street was: harley close, now: 4 copthall house; Area was: dothill, now: station square; Post Town was: telford, now: coventry; Region was: salop, now: west midlands; Post Code was: TF1 3LF, now: CV1 2FL	(1 page)
14 Jan 2009	288c	Director's Change of Particulars / karen breeze / 01/01/2009 / HouseName/Number was: , now: the meridian; Street was: 98 harley close, now: 4 copthall house; Area was: , now: station square; Post Town was: telford, now: coventrry; Region was: shropshire, now: west midlands; Post Code was: TF1 3LF, now: CV1 2FL; Country was: , now: united kingdom	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
28 Jul 2008	288c	Director and Secretary's Change of Particulars / richard breeze / 26/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 98; Street was: 98 harley close, now: harley close; Country was: , now: united kingdom	(2 pages)
08 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)

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