- Company Overview for TBI ADMIN LIMITED (08383367)
- Filing history for TBI ADMIN LIMITED (08383367)
- People for TBI ADMIN LIMITED (08383367)
- Charges for TBI ADMIN LIMITED (08383367)
- More for TBI ADMIN LIMITED (08383367)
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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25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2019 | DS01 | Application to strike the company off the register | |
01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
10 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
02 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
21 Apr 2017 | SH19 |
Statement of capital on 21 April 2017
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11 Apr 2017 | SH20 | Statement by Directors | |
11 Apr 2017 | CAP-SS | Solvency Statement dated 31/03/17 | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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31 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
08 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
24 Jun 2016 | AP01 | Appointment of Mr Andrew Anastasi as a director on 24 June 2016 | |
24 Jun 2016 | TM01 | Termination of appointment of Steven Collyer as a director on 24 June 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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02 Feb 2016 | AD01 | Registered office address changed from York Chambers York Road Hartlepool to York Chambers York Road Hartlepool TS26 9DP on 2 February 2016 | |
23 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
05 Nov 2015 | AP01 | Appointment of Mrs Carolyn Jane Tilly as a director on 5 November 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Steven Collyer as a director on 30 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of John Walters as a director on 27 October 2015 | |
28 Apr 2015 | AP01 | Appointment of Mrs Sara Rebecca Garnett as a director on 28 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Craig James Malarkey as a director on 31 March 2015 |