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TBS PLANT LIMITED

Company number 11533691

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2021 DS01 Application to strike the company off the register
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
10 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
28 Jul 2020 PSC05 Change of details for Tbg Plant Limited as a person with significant control on 28 July 2020
16 Jul 2020 TM01 Termination of appointment of Steven John Corner as a director on 5 June 2020
16 Jul 2020 TM01 Termination of appointment of Brian Andrew Conn as a director on 5 June 2020
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
25 Jan 2019 MR01 Registration of charge 115336910001, created on 25 January 2019
13 Dec 2018 PSC02 Notification of Tbg Plant Limited as a person with significant control on 21 November 2018
13 Dec 2018 PSC07 Cessation of Paul Harold Taylor as a person with significant control on 21 November 2018
07 Dec 2018 AP01 Appointment of Mr Steven John Corner as a director on 7 December 2018
07 Dec 2018 AP01 Appointment of Mr Brian Conn as a director on 7 December 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 100
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AA01 Current accounting period extended from 31 August 2019 to 30 September 2019
23 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-23
  • GBP 1