TBZ LIMITED


Registered number: 03481691
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> TBZ LIMITED

Name: TBZ LIMITED
TBZ LTD
Address: ZILLWOODS LIMITED BRITANNIA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5RH
Incorporation Date: 1997-12-16

Company status: Dissolved


Company Documents

date name form type
2017-10-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-25 APPLICATION FOR STRIKING-OFF DS01
2017-02-20 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-06 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2015-12-17 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINCLAIR-WILSON TM01
2015-12-17 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SINCLAIR-WILSON TM01
2015-02-09 DIRECTOR APPOINTED MR NICHOLAS JOHN SINCLAIR-WILSON AP01
2015-02-09 DIRECTOR APPOINTED MRS ALEXANDRA SINCLAIR-WILSON AP01
2015-11-09 DIRECTOR APPOINTED MRS MARIA ANN PEARCE AP01
2015-02-09 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SINCLAIR-WILSON AP01
2015-11-09 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SINCLAIR-WILSON TM02
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SINCLAIR-WILSON TM01
2015-12-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR-WILSON TM01
2015-09-03 31/08/15 FULL LIST AR01
2014-09-09 31/08/14 FULL LIST AR01
2014-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 AA
2013-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 AA
2013-09-03 31/08/13 FULL LIST AR01
2012-09-05 31/08/12 FULL LIST AR01
2012-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 AA
2011-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 AA
2011-09-05 31/08/11 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARCE / 31/08/2010 CH01
2010-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2010-09-13 31/08/10 FULL LIST AR01
2009-09-01 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-09-01 APPOINTMENT TERMINATED DIRECTOR DEREK DAVIES 288b
2008-09-25 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2007-09-10 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2006-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-09-19 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-08-31 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2005-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2004-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2004-10-07 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2003-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-12-08 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-12-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-06 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2002-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2001-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2001-12-10 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2000-12-15 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2000-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
1999-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-01-29 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/05/99 225
1999-12-07 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
1999-09-20 NEW SECRETARY APPOINTED 288a
1998-01-21 PARTICULARS OF MORTGAGE/CHARGE 395
1998-02-11 AD 15/01/98---------£ SI 698@1=698£ IC 2/700 88(2)R
1998-01-28 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/05/98 225
1998-01-22 NEW DIRECTOR APPOINTED 288a
1998-02-11 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1998-12-09 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS 363s
1997-12-19 SECRETARY RESIGNED 288b

Last update: 2019-09-23 20:55:16