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T BRANDS LTD

Company number 06310737

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2014
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2013
07 Dec 2012 4.20 Statement of affairs with form 4.19
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2012 AD01 Registered office address changed from Second Floor 20 West Park Harrogate North Yorkshire HG1 1BJ United Kingdom on 21 November 2012
23 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 100
05 Jul 2012 AD01 Registered office address changed from 21 Gladstone Street Harrogate North Yorkshire HG2 8DG United Kingdom on 5 July 2012
27 Oct 2011 TM01 Termination of appointment of Ritchie Cooper as a director
26 Oct 2011 CH01 Director's details changed for Mr Stuart Richard Shackleton on 26 October 2011
22 Sep 2011 CH01 Director's details changed for Mr Stuart Richard Shackleton on 12 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Stuart Richard Shackleton on 20 September 2011
31 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Jul 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2011 TM01 Termination of appointment of a director
07 Mar 2011 TM02 Termination of appointment of Ritchie Cooper as a secretary
17 Nov 2010 AD01 Registered office address changed from Rigton Grange, Church Hill North Rigton Leeds West Yorkshire LS17 0DB on 17 November 2010
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Sep 2010 CH03 Secretary's details changed for Ritchie Alexander Cooper on 1 August 2010
01 Sep 2010 CH01 Director's details changed for Ritchie Alexander Cooper on 1 August 2010
01 Sep 2010 CH01 Director's details changed for Stuart Richard Shackleton on 1 August 2010