TIBCO BPM
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 17/05/2012 |
| 04/01/124 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/03/2011 |
| 14/12/1014 December 2010 | SAIL ADDRESS CREATED |
| 04/11/104 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/11/104 November 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 |
| 04/11/104 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MALINASKY / 16/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 16/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/11/0914 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/0918 August 2009 | DIRECTOR'S PARTICULARS RAFAEL CARMONA TOSCANO |
| 22/07/0922 July 2009 | CANCEL SHARE PREMIUM ACCOUNT 17/06/2009 ALTER ARTICLES 17/06/2009 |
| 02/07/092 July 2009 | GBP NC 2000000/1000001 17/06/09 |
| 01/02/091 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS; AMEND |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | REDUCE ISSUED CAPITAL 26/11/04 |
| 08/07/058 July 2005 | FORM 122 RED ISSUED CAP RESFILED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/11/04; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/11/0425 November 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 25/11/0425 November 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 25/11/0425 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: STAFFWARE HOUSE 3 THE SWITCHBACK GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/0430 September 2004 | REREG PLC-PRI 30/09/04 |
| 30/09/0430 September 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; BULK LIST AVAILABLE SEPARATELY |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/11/02; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/11/01; BULK LIST AVAILABLE SEPARATELY |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/002 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | RETURN MADE UP TO 01/11/00; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/11/99; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9928 October 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 01/11/98; BULK LIST AVAILABLE SEPARATELY |
| 07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9715 October 1997 | INTIAL ACCOUNTS MADE UP TO 30/06/97 |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | � SR 500000@1 19/06/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 01/11/96; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9615 October 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | ALTER MEM AND ARTS 12/09/96 |
| 02/08/962 August 1996 | REDUCTION OF SHARE PREMIUM |
| 02/08/962 August 1996 | REDUCTION OF SHARE PREMIUM ACCOU |
| 14/07/9614 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96 |
| 14/07/9614 July 1996 | RE REDEM/PAYMENT SHRS 19/06/96 |
| 14/07/9614 July 1996 | ADOPT MEM AND ARTS 19/06/96 |
| 14/07/9614 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: G OFFICE CHANGED 26/03/96 46 CHAGFORD STREET LONDON NW1 6EB |
| 19/01/9619 January 1996 | SUBDIVIDE 1500000 @ 10P 22/12/95 |
| 19/01/9619 January 1996 | S-DIV 22/12/95 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 19/01/9619 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 19/01/9619 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95 |
| 19/01/9619 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | COMPANY NAME CHANGED FINANCIAL AND CORPORATE MODELLIN G CONSULTANTS PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 14/12/93 |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9318 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/09/93 |
| 18/10/9318 October 1993 | � NC 1000000/1500000 10/09/93 |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/90 |
| 02/04/902 April 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | 28/10/88 FULL LIST NOF |
| 07/02/897 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | INTERIM ACCOUNTS MADE UP TO 30/09/88 |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 18/04/8818 April 1988 | WD 11/03/88 AD 29/02/88--------- � SI 200000@1=200000 � IC 394130/594130 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | � NC 500000/1000000 |
| 14/03/8814 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/88 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 22/10/8622 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 16/08/8516 August 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/8123 January 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/81 |
| 04/11/804 November 1980 | NEW SECRETARY APPOINTED |
| 05/09/785 September 1978 | REGISTERED OFFICE CHANGED ON 05/09/78 FROM: GISTERED OFFICE CHANGED |
| 07/08/787 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/787 August 1978 | CERTIFICATE OF INCORPORATION |
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