TBWP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1816 April 2018 | APPLICATION FOR STRIKING-OFF |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/03/1830 March 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GLORIA DEACON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 01/11/161 November 2016 | SECRETARY APPOINTED MRS NAOMI DAWN HALL |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSH |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O AYSGARTH CHARTERED ACCOUNTANTS 15 PARK PLACE LEEDS LS1 2SJ |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GUY MARSH / 10/11/2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O AYSGARTH CHARTERED ACCOUNTANTS SECOND FLOOR 15 PARK PLACE LEEDS LS1 2SJ ENGLAND |
| 04/12/144 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/144 December 2014 | SAIL ADDRESS CHANGED FROM: TRANQUILITY HOUSE 1 TRANQUILITY LEEDS LS15 8QU ENGLAND |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/04/1426 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSH / 01/04/2014 |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MR DAVID GUY MARSH |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRANQUILITY HOUSE 1 TRANQUILITY LEEDS LS15 8QU |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED SHARON HELEN ROSCOE |
| 09/01/139 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT ENGLAND |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSBORN |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER ROSCOE / 05/03/2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 62 MILLBECK GREEN COLLINGHAM WETHERBY WEST YORKSHIRE LS22 5AG ENGLAND |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JUNE DEACON / 05/03/2012 |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSH / 05/03/2012 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU UNITED KINGDOM |
| 26/01/1226 January 2012 | SAIL ADDRESS CREATED |
| 26/01/1226 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1226 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR NICHOLAS OSBORN |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH / 04/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM HAMMERAIN HOUSE, HOOKESTONE AVENUE, HARROGATE NORTH YORKSHIRE HG2 8ER |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1018 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER ROSCOE / 01/12/2009 |
| 17/12/0917 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JO TROTTER |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GLORIA DEACON |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY JO TROTTER |
| 25/06/0825 June 2008 | SECRETARY APPOINTED DAVID MARSH |
| 11/02/0811 February 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | � IC 1014/764 05/05/06 � SR 250@1=250 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | S-DIV 12/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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