CompaniesInTheUK

TB CONTROLS LIMITED

Company number 05027065 ·

Dissolved

45 filings

Date Filing
1 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
1 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 View document
14 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA View document
25 Apr 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
25 Apr 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
25 Apr 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 View document
28 Feb 2012 FIRST GAZETTE View document
23 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOARDLEY View document
13 Apr 2011 Annual return made up to 27 January 2011 with full list of shareholders · 8 pages View document
26 Mar 2011 DISS40 (DISS40(SOAD)) · 1 page View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Feb 2011 FIRST GAZETTE · 1 page View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE TURNER BOUTLE / 04/02/2010 · 2 pages View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BYRNE / 04/02/2010 · 2 pages View document
4 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BOARDLEY / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLYN MORRIS / 04/02/2010 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
27 Jan 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: YORK HOUSE, 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jan 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
25 Apr 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 NC INC ALREADY ADJUSTED 06/03/06 View document
18 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 STRIKE-OFF ACTION DISCONTINUED View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Oct 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
26 Jul 2005 FIRST GAZETTE View document
17 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2004 DIRECTOR RESIGNED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 SECRETARY RESIGNED View document
27 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document