TBC DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1030 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/109 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1030 March 2010 | APPLICATION FOR STRIKING-OFF |
| 05/03/105 March 2010 | FIRST GAZETTE |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND ROSS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 30/01/0230 January 2002 | DEC MORT/CHARGE ***** |
| 02/10/012 October 2001 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/07/9929 July 1999 | AUDITOR'S RESIGNATION |
| 05/01/995 January 1999 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/03/9326 March 1993 | DEC MORT/CHARGE ***** |
| 29/12/9229 December 1992 | REGISTERED OFFICE CHANGED ON 29/12/92 |
| 29/12/9229 December 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 29/12/9229 December 1992 | |
| 29/12/9229 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | DEC MORT/CHARGE ***** |
| 19/06/9219 June 1992 | DEC MORT/CHARGE ***** |
| 19/06/9219 June 1992 | DEC MORT/CHARGE ***** |
| 19/06/9219 June 1992 | DEC MORT/CHARGE ***** |
| 09/06/929 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/92 |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED BURRELL COMPANY (DEVELOPMENTS) L IMITED, THE CERTIFICATE ISSUED ON 19/05/92 |
| 09/03/929 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/02/9228 February 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | PARTIC OF MORT/CHARGE 3184 |
| 28/02/9228 February 1992 | DEC MORT/CHARGE 3182 |
| 24/02/9224 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9224 February 1992 | ALTER MEM AND ARTS 18/02/92 |
| 03/12/913 December 1991 | SALE APPROVAL 26/11/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | |
| 27/09/9127 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 11/09/9111 September 1991 | £ NC 100100/750000 01/08 |
| 11/09/9111 September 1991 | £ NC 750000/1399900 01/08/91 |
| 11/09/9111 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | |
| 19/11/9019 November 1990 | DEC MORT/CHARGE 12975 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/10/9010 October 1990 | PARTIC OF MORT/CHARGE 11373 |
| 10/10/9010 October 1990 | PARTIC OF MORT/CHARGE 11372 |
| 27/09/9027 September 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | DEC MORT/CHARGE RELEASE 10351 |
| 11/09/9011 September 1990 | PARTIC OF MORT/CHARGE 10038 |
| 05/09/905 September 1990 | PARTIC OF MORT/CHARGE 9747 |
| 04/09/904 September 1990 | DEC MORT/CHARGE 9681 |
| 04/09/904 September 1990 | DEC MORT/CHARGE 9680 |
| 04/09/904 September 1990 | DEC MORT/CHARGE 9679 |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | ALTER MEM AND ARTS 24/08/90 |
| 09/02/909 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8913 October 1989 | DEC MORT/CHARGE RELEASE 11724 |
| 13/10/8913 October 1989 | DEC MORT/CHARGE RELEASE 11725 |
| 02/10/892 October 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/05/8924 May 1989 | PARTIC OF MORT/CHARGE 5848 |
| 16/05/8916 May 1989 | DEC MORT/CHARGE 5464 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | PARTIC OF MORT/CHARGE 00568 |
| 13/01/8813 January 1988 | PARTIC OF MORT/CHARGE 267 |
| 11/12/8711 December 1987 | PARTIC OF MORT/CHARGE 11338 |
| 27/10/8727 October 1987 | ALTER MEM AND ARTS 221087 |
| 27/10/8727 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | PARTIC OF MORT/CHARGE 8022 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | COMPANY NAME CHANGED BURRELL (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 21/07/86 |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company