T B & I 117 LIMITED

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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26/07/2126 July 2021 Application to strike the company off the register

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/01/1621 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/02/153 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARY LIDDLE / 01/01/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 49 WYNYARD ROAD HARTLEPOOL TS25 3LB

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05/03/145 March 2014 Annual return made up to 5 January 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/02/131 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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20/11/1220 November 2012 Annual return made up to 5 January 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/02/113 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/02/1019 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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03/03/093 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/06/0818 June 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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30/01/0130 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/02/008 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 EXEMPTION FROM APPOINTING AUDITORS 18/05/99

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/01/9922 January 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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27/04/9827 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES

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27/04/9827 April 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 SECRETARY RESIGNED

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05/01/985 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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