C.G.TEBBUTT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/10/1011 October 2010 | DECLARATION OF SOLVENCY |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1011 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINTGOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 04/09/014 September 2001 | S366A DISP HOLDING AGM 22/08/01 |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: TANFIELD HOUSE 96 LEEDS ROAD HUDDERSFIELD HD1 4RH |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 08/06/988 June 1998 | RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 32 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DF |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | |
| 20/07/9520 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | AUDITOR'S RESIGNATION |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | |
| 11/03/9211 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: EYNESBURY BRIDGE CHURCH STREET ST NEOTS HUNTINGDON PE19 2BT |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | AUDITOR'S RESIGNATION |
| 23/10/8923 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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