TBPS LONDON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1910 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2018:LIQ. CASE NO.1 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 29/09/1729 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNIT G07 SCREENWORKS 22 HIGHBURY GROVE LONDON N7 2EF |
| 27/07/1627 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1627 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/1627 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 12/07/1612 July 2016 | COMPANY NAME CHANGED POETRY BOOK SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 12/07/16 |
| 08/07/168 July 2016 | CHANGE OF NAME 23/06/2016 |
| 08/07/168 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 18/05/1618 May 2016 | 09/05/16 NO MEMBER LIST |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLIFIELD |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AGNES MEADOWS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | 09/05/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MS CHERYL ANNE MOSKOWITZ |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT G07 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF ENGLAND |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM DUTCH HOUSE 307-308 HIGH HOLBORN LONDON WC1V 7LL |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SZIRTES |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBINSON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA ECCLESHARE |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NII PARKES |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR/PROFESSOR MICHAEL SYMMONS ROBERTS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR DARRYL JOHN COOKE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR NOEL ANTHONY MURPHY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MISS MALIKA BOOKER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIVERS |
| 05/06/145 June 2014 | 09/05/14 NO MEMBER LIST |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MARK HENRY STOREY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS BRIONY KAY BAX |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS EMMA ELIZABETH HARDING |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED PROFESSOR WARWICK GOULD |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED DR GEORGE GABOR SZIRTES |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS BRIGID MARGARET FLORA MACLEOD |
| 15/05/1315 May 2013 | 09/05/13 NO MEMBER LIST |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CLARKE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY TAPISSIER |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICCI GERRARD |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSICA JACKSON |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MS AGNES LOIS MEADOWS |
| 06/06/126 June 2012 | 09/05/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR LESLIE KEITH ROBINSON |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR NII AYIKWEI PARKES |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MS JULIA JESSICA ECCLESHARE |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MS JESSICA MIRIAM JACKSON |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DALJIT NAGRA |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | 09/05/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DESMOND WALTER ROBERT CLARKE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY EUGENIE TAPISSIER / 31/05/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM DEE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER REID |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SZIRTES |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | 09/05/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRITOPHER JOHN MEADE / 09/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JUNE HOLIFIELD / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SZIRTES / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LYNNE DAVIES / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGH NAGRA / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JUNE HOLIFIELD / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN DICKSON / 09/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DEE / 09/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MS RACHEL KATHERINE HOLMES |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MS NICOLA GERRARD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR THOMAS BENEDICT CHIVERS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWAINSON |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BLEIMAN |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BLOOM |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FOURTH FLOOR 2 TAVISTOCK PLACE LONDON WC1H 9RA |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED TIM DEE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN MAY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR PRAVEEN MANGHANI |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD YATES |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CHRITOPHER JOHN MEADE |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ANDREW JONATHAN DICKSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MARY EUGENIE TAPISSIER |
| 06/06/086 June 2008 | DIRECTOR APPOINTED DALJIT SINGH NAGRA |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR DAISY GEORGIA GOODWIN LOGGED FORM |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR CHOMAN HARDY LOGGED FORM |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: BOOK HOUSE 45 EAST HILL LONDON SW18 2QZ |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | ANNUAL RETURN MADE UP TO 09/05/99 |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | ANNUAL RETURN MADE UP TO 09/05/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ANNUAL RETURN MADE UP TO 09/05/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 09/05/96 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 09/05/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 22/07/9422 July 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | ANNUAL RETURN MADE UP TO 09/05/93 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | ANNUAL RETURN MADE UP TO 09/05/92 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 21 EARLS COURT SQUARE LONDON SW5 9DE |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | ANNUAL RETURN MADE UP TO 08/05/90 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | ANNUAL RETURN MADE UP TO 09/05/89 |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/02/8915 February 1989 | ANNUAL RETURN MADE UP TO 12/05/88 |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/02/8823 February 1988 | ANNUAL RETURN MADE UP TO 04/06/87 |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/02/8714 February 1987 | ANNUAL RETURN MADE UP TO 08/05/86 |
| 26/06/8526 June 1985 | MEMORANDUM OF ASSOCIATION |
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