T. B. R. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/234 October 2023 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Final Gazette dissolved following liquidation |
| 04/07/234 July 2023 | Return of final meeting in a members' voluntary winding up |
| 18/03/2018 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 28/05/1928 May 2019 | ADOPT ARTICLES 02/05/2019 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 106, LOCKWOOD ROAD, HUDDERSFIELD HD1 3QX |
| 08/05/198 May 2019 | CESSATION OF LEWIS JOHN BURNS AS A PSC |
| 08/05/198 May 2019 | CESSATION OF LEWIS BURNS (HUDDERSFIELD) LTD AS A PSC |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY LEWIS BURNS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BURNS |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY BURNS |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007596740004 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY ANNE BURNS / 01/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS BURNS / 01/03/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS MANDY ANNE BURNS |
| 10/07/1710 July 2017 | CESSATION OF LEWIS JOHN BURNS AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF LEWIS BURNS (HUDDERSFIELD) LTD AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS BURNS (HUDDERSFIELD) LTD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS JOHN BURNS |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS BURNS (HUDDERSFIELD) LTD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALLACE |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM TM01 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM TM02 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007596740004 |
| 05/08/135 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/135 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/135 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 712 |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR LEWIS BURNS |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN IRELAND |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS JOHN BURNS / 25/02/2013 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WALLACE / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRELAND / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BURNS / 21/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 01/03/04 |
| 31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 01/03/04 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | CREATE NEW CLASS OF SHA 01/03/04 |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/01/97 |
| 06/02/976 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/976 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 27/12/9627 December 1996 | AUDITOR'S RESIGNATION |
| 14/11/9614 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/11/967 November 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/10/894 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/05/632 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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