TLBC LIMITED

Company number 06678509

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(10 pages)
29 Apr 2015	AD01	Registered office address changed from 40 Princess Street Manchester M1 6DE to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 29 April 2015	(2 pages)
28 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15	(1 page)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
24 Dec 2014	TM01	Termination of appointment of Stephen James Boyle as a director on 12 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Paul Robert Booth as a director on 12 December 2014	(2 pages)
08 Dec 2014	CERTNM	Company name changed bry tannic financial management LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Christopher Pedlar as a director on 7 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 92 Bury Old Road Whitefield Manchester M45 6TQ to 40 Princess Street Manchester M1 6DE on 8 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Sarah Lynette Payne as a director on 7 December 2014	(1 page)
08 Dec 2014	TM02	Termination of appointment of Christopher Pedlar as a secretary on 7 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Stephen James Boyle as a director on 8 December 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
08 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(5 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 100	(3 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
30 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
06 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)

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