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TCBF PROJECT MANAGEMENT LTD

Company number 10928110

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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)
08 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
19 Dec 2019 AD01 Registered office address changed from 28 Eaton Avenue Buckshaw Village Chorley PR7 7NA England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 19 December 2019
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 LIQ01 Declaration of solvency
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
13 Dec 2019 PSC07 Cessation of Helen Mcdermott as a person with significant control on 10 December 2019
13 Dec 2019 PSC01 Notification of Brendan Patrick Mcdermott as a person with significant control on 10 December 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 August 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
03 Sep 2019 PSC01 Notification of Helen Mcdermott as a person with significant control on 8 August 2019
03 Sep 2019 PSC07 Cessation of Brendan Mcdermott as a person with significant control on 8 August 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 100
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 100
13 Aug 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
17 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
13 Feb 2019 AD01 Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester Greater Manchester M21 9LP United Kingdom to 28 Eaton Avenue Buckshaw Village Chorley PR7 7NA on 13 February 2019
01 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
22 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-22
  • GBP 1