TIBBETT & BRITTEN (N.I.) LIMITED

Company number NI008232

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
18 Dec 2013	4.71(NI)	Declaration of solvency	(3 pages)
18 Dec 2013	VL1	Appointment of a liquidator	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
09 Jul 2013	AA	Accounts made up to 31 December 2012	(6 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
19 Jun 2013	CH04	Secretary's details changed for Services Limited Exel Secretariel on 31 October 2009	(2 pages)
05 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
19 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
13 Apr 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 10 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Christopher Bryans as a director on 10 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Mr Paul Taylor as a director on 10 April 2012	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Jane Sargeant as a director on 17 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 17 November 2011	(2 pages)
11 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 10 November 2011	(2 pages)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)