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TCB MANAGEMENT COMPANY LTD

Company number 07933004

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
28 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
16 Nov 2015 AA01 Current accounting period shortened from 29 February 2016 to 30 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
23 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Mr Antony Craig Mulcock on 21 February 2014
21 Feb 2014 AD01 Registered office address changed from Unit 12 Salisbury Road Business Park Salisbury Road Pewsey Wiltshire SN9 5PZ England on 21 February 2014
21 Feb 2014 AD01 Registered office address changed from 20 Windflower Road Swindon SN25 1QS England on 21 February 2014
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
15 Apr 2013 AD01 Registered office address changed from 10 Lancaster Rd Kempsford Fairford Glocs Gloucestershire GL7 4DW United Kingdom on 15 April 2013
06 Feb 2012 AP01 Appointment of Mr Antony Craig Mulcock as a director
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 100
05 Feb 2012 AP01 Appointment of Mr Roger Johnston as a director
05 Feb 2012 AP01 Appointment of Mr Ian Johnston as a director
05 Feb 2012 AP01 Appointment of Mrs Lyn Mulcock as a director
02 Feb 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Feb 2012 NEWINC Incorporation