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TBI (CORPORATE PARTNER) LIMITED

Company number 07213872

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-03
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
  • GBP 12
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
  • GBP 12
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