TBP & SON LIMITED

Company number 06896956

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(13 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	(12 pages)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Mar 2015	AD01	Registered office address changed from 3 Bowbridge Lane New Balderton Newark Nottinghamshire NG24 3BZ England to C/O Cba 39 Castle Street Leicester LE1 5WN on 3 March 2015	(2 pages)
27 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	(1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2014	AD01	Registered office address changed from 3 Farmers Walk Newark Nottinghamshire NG24 2FN on 2 June 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of Scott Latkowski as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Scott Richard Latkowski as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Tony Briggs-Price as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Paul Cosgrove as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX on 11 October 2013	(1 page)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(3 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)

• 1
• 2

Next