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