C.G.TEBBUTT LIMITED

Company number 00308172 · Monitor this company

Dissolved

137 filings

Date	Filing
19 Aug 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 May 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
11 Oct 2010	DECLARATION OF SOLVENCY	View document
11 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Oct 2010	SPECIAL RESOLUTION TO WIND UP	View document
11 Oct 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Sep 2010	DIRECTOR APPOINTED MR PHILIP EDWARD MOORE	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT	View document
25 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010	View document
29 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010	View document
4 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
22 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
22 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
9 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009	View document
19 Mar 2009	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINTGOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ	View document
4 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	DIRECTOR APPOINTED THIERRY LAMBERT	View document
25 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
7 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
29 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
13 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jun 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
31 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ	View document
4 Sep 2001	S366A DISP HOLDING AGM 22/08/01	View document
15 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
10 Jul 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS	View document
21 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
28 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
17 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	SECRETARY RESIGNED	View document
7 Jun 2000	NEW SECRETARY APPOINTED	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
9 Feb 2000	EXEMPTION FROM APPOINTING AUDITORS 01/02/00	View document
31 Jan 2000	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: TANFIELD HOUSE 96 LEEDS ROAD HUDDERSFIELD HD1 4RH	View document
30 Jan 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
4 Oct 1999	DIRECTOR RESIGNED	View document
11 Jun 1999	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS	View document
11 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 May 1999	EXEMPTION FROM APPOINTING AUDITORS 05/05/99	View document
8 Jun 1998	RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS	View document
10 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS	View document
23 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS	View document
3 Nov 1995	288	View document
3 Nov 1995	SECRETARY RESIGNED	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Sep 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	288	View document
7 Sep 1995	288	View document
7 Sep 1995	NEW SECRETARY APPOINTED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 32 BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DF	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	288	View document
20 Jul 1995	RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS	View document
30 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jun 1994	363S	View document
20 Jun 1994	RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS	View document
14 Jun 1993	RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS	View document
14 Jun 1993	363S	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Apr 1993	AUDITOR'S RESIGNATION	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Jul 1992	RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS	View document
6 Jul 1992	363S	View document
11 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1991	DIRECTOR RESIGNED	View document
23 Dec 1991	288	View document
16 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	288	View document
16 Dec 1991	288	View document
16 Dec 1991	288	View document
16 Dec 1991	288	View document
16 Dec 1991	288	View document
16 Dec 1991	288	View document
16 Dec 1991	288	View document
16 Dec 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Dec 1991	DIRECTOR RESIGNED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: EYNESBURY BRIDGE CHURCH STREET ST NEOTS HUNTINGDON PE19 2BT	View document
16 Dec 1991	288	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1991	363A	View document
10 Sep 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
28 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Jul 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
15 Nov 1989	AUDITOR'S RESIGNATION	View document
23 Oct 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
11 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Oct 1988	RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Sep 1987	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS	View document
30 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Aug 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS	View document
23 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document