TIBBATTS ASSOCIATES LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.2 |
| 28/03/1128 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.2 |
| 11/10/1011 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010:LIQ. CASE NO.2 |
| 19/04/1019 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010:LIQ. CASE NO.2 |
| 12/10/0912 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009:LIQ. CASE NO.2 |
| 07/04/097 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009:LIQ. CASE NO.2 |
| 18/03/0818 March 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009097,00009294 |
| 06/11/076 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 21/06/0721 June 2007 | RESULT OF MEETING OF CREDITORS |
| 08/06/078 June 2007 | STATEMENT OF PROPOSALS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QU |
| 17/04/0717 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | AUDITOR'S RESIGNATION |
| 03/02/063 February 2006 | AUDITOR'S RESIGNATION |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | S-DIV 18/11/98 |
| 04/12/984 December 1998 | VARYING SHARE RIGHTS AND NAMES 18/11/98 |
| 04/12/984 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | � NC 10000/50000 20/10/92 |
| 20/05/9320 May 1993 | 22/02/93 FULL LIST NOF AMEND |
| 13/05/9313 May 1993 | � NC 10000/40000 20/10/92 |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 03/05/91 |
| 04/06/914 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/91 |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/02/91 |
| 13/05/9113 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED ST. PAUL'S DESIGN & BUILD LIMITE D CERTIFICATE ISSUED ON 27/02/91 |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED TIBBATTS & CO DESIGN BUILD LIMIT ED CERTIFICATE ISSUED ON 19/02/91 |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: G OFFICE CHANGED 06/11/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED EIDERWADE LIMITED CERTIFICATE ISSUED ON 30/10/89 |
| 25/10/8925 October 1989 | ALTER MEM AND ARTS 171089 |
| 10/08/8910 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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