TB DORMANT LIMITED

Company number 06950344

Date	Type	Description	View / Download
20 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2022	L64.07	Completion of winding up	(1 page)
20 Jun 2012	COCOMP	Order of court to wind up	(2 pages)
15 Mar 2012	AD01	Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU England on 15 March 2012	(1 page)
15 Nov 2011	CERTNM	Company name changed track & build LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14	(2 pages)
15 Nov 2011	CONNOT	Change of name notice	(2 pages)
23 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 1	(6 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 80	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Oct 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from 27 the Maltings Roydon Road Stanstead Abbotts SG12 8UU on 1 October 2010	(1 page)
16 Sep 2010	AP03	Appointment of John Carey as a secretary	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Glen Gilmour as a secretary	(2 pages)
16 Sep 2010	AP01	Appointment of Nicolaas Dirk De Jongh Van Arkel as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Edward Ralph Halkett as a director	(3 pages)
13 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AP01	Appointment of Mr John Carey as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Glen Gilmour as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Glen Gilmour as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of John Carey as a director	(2 pages)
02 Oct 2009	288a	Secretary appointed glen gilmour	(1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 36A the maltings roydon road stanstead abbotts hertfordshire SG12 8HG united kingdom	(1 page)
15 Sep 2009	288b	Appointment terminated secretary antonio turco	(1 page)
15 Sep 2009	288b	Appointment terminated director tersia smit	(1 page)
15 Sep 2009	288a	Director appointed john carey	(1 page)

• 1
• 2

Next