T.B.E. LIMITED

Company number 06742639

Date	Type	Description	View / Download
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2013	L64.07	Completion of winding up	(1 page)
01 Nov 2011	COCOMP	Order of court to wind up	(2 pages)
15 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	(4 pages)
16 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 1	(3 pages)
19 Jan 2011	AP01	Appointment of Mark Hanson as a director	(3 pages)
19 Jan 2011	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Dudley Miles as a director	(2 pages)
19 Jan 2011	AD01	Registered office address changed from 83 Baker Street London W14 6AG on 19 January 2011	(2 pages)
16 Dec 2010	AD01	Registered office address changed from C/O Dudley Miles Company Services Ltd 210D Ballards Lane London N3 2NA England on 16 December 2010	(2 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
08 Nov 2010	CH01	Director's details changed for Mr Dudley Robert Alexander Miles on 1 December 2009	(2 pages)
08 Nov 2010	CH04	Secretary's details changed for Dmcs Secretaries Limited on 1 December 2009	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 210D Ballards Lane London N3 2NA on 8 November 2010	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
25 Nov 2009	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 25 November 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Dudley Robert Alexander Miles on 6 November 2009	(2 pages)
11 Nov 2009	CH04	Secretary's details changed for Dmcs Secretaries Limited on 6 November 2009	(2 pages)
06 Nov 2008	NEWINC	Incorporation	(12 pages)