co
Corporate
Observer
Homepage
Data
Great Britain
Company
TBI FINANCE LIMITED
Filings

TBI FINANCE LIMITED: Filings

    • Overview

    Company NameTBI FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TBI FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on Apr 23, 2012

    		1 pagesAD01

    Director's details changed for Mr Alexander James Woodward on Mar 31, 2012

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    		2 pagesCH01

    Statement of capital on Dec 13, 2010

    • Capital: GBP 1
    		4 pagesSH19

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    		3 pagesCH03

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    		3 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		1 pages287
    23456Next

    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