- Company Overview for TBI (CORPORATE PARTNER) LIMITED (07213872)
- Filing history for TBI (CORPORATE PARTNER) LIMITED (07213872)
- People for TBI (CORPORATE PARTNER) LIMITED (07213872)
- Insolvency for TBI (CORPORATE PARTNER) LIMITED (07213872)
- More for TBI (CORPORATE PARTNER) LIMITED (07213872)
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) |
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14 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jun 2015 | 4.51 | Certificate that Creditors have been paid in full | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
22 Dec 2014 | AD01 | Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 22 December 2014 | |
19 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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19 Dec 2014 | 4.70 | Declaration of solvency | |
17 Dec 2014 | TM01 | Termination of appointment of Victoria Jane Suzanne Foster as a director on 28 November 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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01 Apr 2014 | AA | Full accounts made up to 31 March 2013 | |
08 Jan 2014 | AA01 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 | |
03 Dec 2013 | AP01 | Appointment of Martin Leigh Brown as a director | |
02 Dec 2013 | AP01 | Appointment of Robert Neil Taylor as a director | |
28 Nov 2013 | AP01 | Appointment of Mark Harry Ellis as a director | |
28 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 27 November 2013
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28 Nov 2013 | AP01 | Appointment of Mr Martin Alan Levinson as a director | |
28 Nov 2013 | AP01 | Appointment of Kirstey Maloney as a director | |
28 Nov 2013 | AP01 | Appointment of John Bernard Hall as a director | |
28 Nov 2013 | AP01 | Appointment of Mrs Helen Clare Dexter as a director | |
28 Nov 2013 | AP01 | Appointment of Mrs Alison Leith as a director | |
28 Nov 2013 | AP01 | Appointment of Victoria Jane Suzanne Foster as a director | |
28 Nov 2013 | AP01 | Appointment of Carolyn Jane Tilly as a director | |
28 Nov 2013 | AP01 | Appointment of John Robert Ellwood as a director | |
18 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders |