T.B.C. DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/108 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/11/108 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 24/09/1024 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MAZARS LLP MERCHANT EXCHANGE WHITWORTH STREET WEST MANCHESTER M1 5WG |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 18/09/0918 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/0918 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/098 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/09/098 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ALTER ARTICLES 22/09/2008 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | S366A DISP HOLDING AGM 09/09/02 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0123 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD, READING BERKSHIRE RG10 9JU |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | |
| 07/11/957 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | |
| 04/10/914 October 1991 | |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | Accounts made up to 1987-12-31 |
| 29/09/8829 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: TILBURY HOUSE RUSPER RD HORSHAM WEST SUSSEX RH12 4BB |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | Accounts made up to 1986-12-31 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/6217 December 1962 | CERTIFICATE OF INCORPORATION |
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