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TIOBA FINANCING PLC

Company number 06763981

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2013	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 - 18 pages (18 pages)
07 Jan 2013	AD01	Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP on 7 January 2013	View PDF Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Interim accounts made up to 20 September 2012	View PDF Interim accounts made up to 20 September 2012 - link opens in a new window - 10 pages (10 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 52 pages (52 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 13 pages (13 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
14 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 50,000	View PDF Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
07 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
30 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH04	Secretary's details changed for Sfm Corporate Services Limited on 24 November 2009	View PDF Secretary's details changed for Sfm Corporate Services Limited on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH02	Director's details changed for Sfm Directors Limited on 24 November 2009	View PDF Director's details changed for Sfm Directors Limited on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH02	Director's details changed for Sfm Directors (No.2) Limited on 24 November 2009	View PDF Director's details changed for Sfm Directors (No.2) Limited on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP01	Appointment of Ms Claudia Wallace as a director	View PDF Appointment of Ms Claudia Wallace as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	TM01	Termination of appointment of David Balai as a director	View PDF Termination of appointment of David Balai as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
20 May 2009	MISC	“Section 519”.	View PDF “Section 519”. - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
29 Dec 2008	395	Duplicate mortgage certificatecharge no:1

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