TBC CONSULTING LIMITED


Registered number: 04969147
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> TBC CONSULTING LIMITED

Name: TBC CONSULTING LIMITED
TBC CONSULTING LTD
Address: RIFT HOUSE UPPER PEMBERTON, KENNINGTON, ASHFORD, KENT, TN25 4AZ
Incorporation Date: 2003-11-19

Company status: Dissolved


Company Documents

date name form type
2016-03-15 STRUCK OFF AND DISSOLVED GAZ2
2015-12-01 FIRST GAZETTE GAZ1
2015-03-13 19/11/14 FULL LIST AR01
2015-03-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 13/03/2015 CH04
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM18 NORTH STREETASHFORDKENTTN24 8JR AD01
2013-07-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-27 19/11/13 FULL LIST AR01
2012-12-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/12/2011 CH04
2012-12-19 19/11/12 FULL LIST AR01
2012-04-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-16 REGISTERED OFFICE CHANGED ON 16/11/2011 FROMHYDRA HOUSE26 NORTH STREETASHFORDKENTTN24 8JR AD01
2011-07-27 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-21 19/11/11 FULL LIST AR01
2010-11-24 19/11/10 FULL LIST AR01
2010-08-05 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER LOUIS TOURNIER / 20/11/2009 CH01
2009-11-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/11/2009 CH04
2009-11-27 19/11/09 FULL LIST AR01
2009-04-16 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JEAN MARIE TOURNIER / 20/11/2009 CH01
2008-02-06 NEW DIRECTOR APPOINTED 288a
2008-02-06 DIRECTOR RESIGNED 288b
2008-06-13 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-26 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2006-11-20 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2006-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-25 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-30 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-10-21 NEW DIRECTOR APPOINTED 288a
2004-01-13 NEW DIRECTOR APPOINTED 288a
2004-01-13 AD 25/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-13 DIRECTOR RESIGNED 288b
2003-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-14 00:37:01