T.B. ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/10/1315 October 2013 | APPLICATION FOR STRIKING-OFF |
17/07/1317 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
22/07/1022 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY HOLLIS |
13/07/0913 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE WILLIAMS |
15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0617 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/06/0327 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
09/07/029 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/06/0127 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
21/07/0021 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
02/09/992 September 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/09/984 September 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON. NW6 5UJ |
30/06/9730 June 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
08/08/958 August 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/05/9518 May 1995 | |
20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
27/05/9427 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
27/05/9427 May 1994 | |
02/08/932 August 1993 | |
02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
18/06/9318 June 1993 | |
18/06/9318 June 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | |
18/06/9318 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
18/06/9318 June 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 |
02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
02/06/922 June 1992 | |
02/06/922 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | |
24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
07/06/907 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 21 WOOD VALE MUSWELL HILL LONDON N10 3DJ |
15/12/8915 December 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/10/895 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/8925 January 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/09/872 September 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/10/8617 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
19/10/8219 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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