TIBS ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/02/232 February 2023 | Termination of appointment of John Michael Ruddy as a director on 2023-01-24 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 31/01/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 31/01/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH JEAVONS / 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JEAVONS |
| 06/02/186 February 2018 | CESSATION OF IAN REGINALD FALLON AS A PSC |
| 06/02/186 February 2018 | CESSATION OF JOHN MICHAEL RUDDY AS A PSC |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 01/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 01/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RUDDY / 01/10/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RUDDY / 30/09/2016 |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR NICHOLAS JEAVONS |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY MOLLY JEAVONS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 03/06/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045184060001 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 16/04/1216 April 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/04/1216 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/09/111 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/10/101 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 06/12/026 December 2002 | COMPANY NAME CHANGED FBC 302 LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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