TBX LTD

Company number 09602083

Date	Type	Description	View / Download
02 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
07 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
27 Sep 2018	AD01	Registered office address changed from 2 Ground Floor Greyfriars Road Cardiff CF10 3AD Wales to Saxon House Saxon Way Cheltenham GL52 6QX on 27 September 2018	(1 page)
24 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2018	LIQ02	Statement of affairs	(8 pages)
24 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12	(1 page)
18 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
08 Dec 2017	DS02	Withdraw the company strike off application	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
02 Dec 2015	AD01	Registered office address changed from 678-680 Fulham Rd London SW6 5SA to 2 Ground Floor Greyfriars Road Cardiff CF10 3AD on 2 December 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(4 pages)
04 Nov 2015	AP01	Appointment of Mr Nicholas John Sheahan as a director on 4 October 2015	(2 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)