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TBS NORTHGATE LTD

Company number 07728451

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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)
29 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2015	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 - 6 pages (6 pages)
05 Aug 2014	AD01	Registered office address changed from 53a Northgate Guisborough Cleveland TS14 6JP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 5 August 2014	View PDF Registered office address changed from 53a Northgate Guisborough Cleveland TS14 6JP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25 - link opens in a new window - 1 page (1 page)
11 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	CH01	Director's details changed for Thomas Bowness on 1 January 2012	View PDF Director's details changed for Thomas Bowness on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
20 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Thomas Bowness as a director	View PDF Appointment of Thomas Bowness as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AD01	Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 12 August 2011	View PDF Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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