TBGIN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Liquidators' statement of receipts and payments to 2024-09-01 |
| 16/02/2416 February 2024 | Removal of liquidator by court order |
| 15/02/2415 February 2024 | Appointment of a voluntary liquidator |
| 07/11/237 November 2023 | Liquidators' statement of receipts and payments to 2023-09-01 |
| 04/01/234 January 2023 | Termination of appointment of Russell Barrie Evans as a director on 2022-12-13 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Joseph Russell Sant Evans as a director on 2021-10-19 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJIT DEVARAJ |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR SANJIT DEVARAJ |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR JOSEPH RUSSELL SANT EVANS |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/02/2020 February 2020 | CESSATION OF TBGIN HOLDINGS LTD AS A PSC |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIPSY ANCHOR DISTILLERY LTD |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBGIN HOLDINGS LTD |
| 27/08/1927 August 2019 | CESSATION OF CLARE JOANNE EVANS AS A PSC |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR RUSSELL BARRIE EVANS |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 23/08/1923 August 2019 | COMPANY NAME CHANGED BULLARDS SPIRITS LIMITED CERTIFICATE ISSUED ON 23/08/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLISON |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JOANNE EVANS / 07/03/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISON / 07/03/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 2 CHESTNUT COTTAGE BUNWELL ROAD SPOONER ROW WYMONDHAM NORFOLK NR18 9LH ENGLAND |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110389510002 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB ENGLAND |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR CRAIG ALLISON |
| 26/05/1826 May 2018 | COMPANY NAME CHANGED TBGIN LIMITED CERTIFICATE ISSUED ON 26/05/18 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110389510001 |
| 30/10/1730 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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