TBK (FM) LIMITED

Company number 08002196

Date	Type	Description	View / Download
02 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 11.13	(4 pages)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
02 Apr 2015	SH20	Statement by Directors	(1 page)
02 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium by £185889.99 26/03/2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to C/O Menzies Business Recivery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Matthew Patrick Knowles as a director on 26 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Christopher Towner as a director on 25 March 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Steven Michael Bown as a director on 19 January 2015	(1 page)
29 Jul 2014	AP01	Appointment of Marcela Gonzalez as a director on 20 May 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Mrs Alison Ingrid Sparks as a director on 20 May 2014	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Shaun Taylor as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Laurence Butcher as a director	(2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 11.13	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(7 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 11.12	(4 pages)
05 Nov 2013	AP01	Appointment of Mr Christopher Towner as a director	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
10 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)