| Name: |
TKBS LTD
TKBS LIMITED |
| Address: | 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA |
| Incorporation Date: | 2002-01-30 |
| date | name | form type |
| 2019-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | CS01 |
| 2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-26 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
| 2018-05-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-01-23 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | 30/01/16 FULL LIST | AR01 |
| 2016-02-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-22 | 30/01/15 FULL LIST | AR01 |
| 2015-01-12 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-01 | 30/01/14 FULL LIST | AR01 |
| 2013-01-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-24 | 30/01/13 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 30/01/12 FULL LIST | AR01 |
| 2011-08-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-27 | 30/01/11 FULL LIST | AR01 |
| 2010-04-09 | 30/01/10 FULL LIST | AR01 |
| 2010-12-09 | PREVSHO FROM 31/01/2011 TO 31/10/2010 | AA01 |
| 2010-11-16 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAITLAND BODLEY SCOTT / 30/01/2010 | CH01 |
| 2009-02-19 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-06 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-11 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-16 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-02-13 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-21 | S366A DISP HOLDING AGM 05/02/03 | ELRES |
| 2002-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-02-25 | AD 30/01/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-02-07 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
| 2002-06-28 | COMPANY NAME CHANGEDTKBS (SURVEYORS) LIMITEDCERTIFICATE ISSUED ON 28/06/02 | CERTNM |
| 2002-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-07 | SECRETARY RESIGNED | 288b |
| 2002-02-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-02-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-02-07 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-16 04:38:08