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TCB FACILITIES
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TCB FACILITIES: Filings

    • Overview

    Company NameTCB FACILITIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00982161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCB FACILITIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on May 28, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2010

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 550 29/04/2010
    		RES13
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Statement of company's objects

    		2 pagesCC04

    Re-registration of Memorandum and Articles

    		38 pagesMAR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration assent

    		1 pagesFOA-RR

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Fn Secretary Limited on Feb 01, 2010

    		1 pagesCH04

    Director's details changed for First National Corporate Director Limited on Feb 01, 2010

    		1 pagesCH02

    Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on Feb 08, 2010

    		1 pagesAD01

    Statement of company's objects

    		2 pagesCC04

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Dec 31, 2007

    		8 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0