Companies House does not verify the accuracy of the information filed

Advanced company search

TIBEFRA LIMITED

Company number 06530601

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 13 pages (13 pages)
08 Oct 2013	AD01	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 8 October 2013	View PDF Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
02 May 2013	TM01	Termination of appointment of Timothy Raymond Marsh as a director on 30 April 2013	View PDF Termination of appointment of Timothy Raymond Marsh as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	TM02	Termination of appointment of John Wilfred Peckett as a secretary on 30 April 2013	View PDF Termination of appointment of John Wilfred Peckett as a secretary on 30 April 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Philip Edward Oakes as a director on 30 April 2013	View PDF Termination of appointment of Philip Edward Oakes as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000	View PDF Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
21 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	CH03	Secretary's details changed for John Wilfred Peckett on 1 February 2012	View PDF Secretary's details changed for John Wilfred Peckett on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
24 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	CH01	Director's details changed for Anthony Simon Griggs on 24 March 2011	View PDF Director's details changed for Anthony Simon Griggs on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
26 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CH01	Director's details changed for Anthony Simon Griggs on 25 March 2010	View PDF Director's details changed for Anthony Simon Griggs on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Philip Edward Oakes on 25 March 2010	View PDF Director's details changed for Philip Edward Oakes on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Anthony Alfred Griggs on 25 March 2010	View PDF Director's details changed for Anthony Alfred Griggs on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Timothy Raymond Marsh on 25 March 2010	View PDF Director's details changed for Timothy Raymond Marsh on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?