TB CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/05/141 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 |
| 14/05/1314 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA |
| 25/04/1225 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOARDLEY |
| 13/04/1113 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE TURNER BOUTLE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BYRNE / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BOARDLEY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLYN MORRIS / 04/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: YORK HOUSE, 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FIRST GAZETTE |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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