TBC LIMITED

Company number 01786977 · Monitor this company

Dissolved

155 filings

Date	Filing
19 Nov 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
6 Nov 2013	APPLICATION FOR STRIKING-OFF	View document
5 Nov 2013	05/11/13 STATEMENT OF CAPITAL GBP 1	View document
5 Nov 2013	SOLVENCY STATEMENT DATED 28/10/13	View document
5 Nov 2013	REDUCE ISSUED CAPITAL 31/10/2013	View document
5 Nov 2013	STATEMENT BY DIRECTORS	View document
15 Apr 2013	Annual return made up to 20 March 2013 with full list of shareholders	View document
27 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12	View document
16 Apr 2012	Annual return made up to 20 March 2012 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 20/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 20/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 20/03/2011	View document
11 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 20/03/2011	View document
11 Apr 2011	Annual return made up to 20 March 2011 with full list of shareholders	View document
8 Apr 2011	ACCOUNTS APPROVED 28/03/2011	View document
8 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10	View document
20 May 2010	Annual return made up to 20 March 2010 with full list of shareholders	View document
27 Nov 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
14 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER	View document
15 Apr 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	View document
21 Dec 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
21 Apr 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	View document
31 Dec 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
10 Apr 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	SECRETARY RESIGNED	View document
11 Jan 2007	NEW SECRETARY APPOINTED	View document
3 Jan 2007	FULL ACCOUNTS MADE UP TO 28/02/06	View document
17 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
28 Apr 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
13 Feb 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06	View document
9 Feb 2006	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: TECHNOLOGY HOUSE 45 LAUD STREET CROYDON SURREY CR0 1SX	View document
30 Sep 2005	NEW SECRETARY APPOINTED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	SECRETARY RESIGNED	View document
21 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
26 Mar 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 2003	NEW SECRETARY APPOINTED	View document
20 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Mar 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
27 Mar 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
26 Jul 2000	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00	View document
26 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jun 2000	NEW SECRETARY APPOINTED	View document
22 Mar 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	SECRETARY RESIGNED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 1999	COMPANY NAME CHANGED TECHNOLOGY BUSINESS COMPUTERS LI MITED CERTIFICATE ISSUED ON 13/10/99	View document
23 Jul 1999	AUDITOR'S RESIGNATION	View document
15 Jul 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	RE DEBENTURE 04/06/99	View document
17 Jun 1999	ADOPT MEM AND ARTS 04/06/99	View document
17 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS	View document
15 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1997	RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS	View document
21 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1996	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	288	View document
24 Apr 1995	RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Feb 1995	� IC 20000/10000 13/01/95 � SR 10000@1=10000	View document
22 Dec 1994	� IC 22500/20000 01/12/94 � SR 2500@1=2500	View document
14 Sep 1994	� IC 25000/22500 01/09/94 � SR 2500@1=2500	View document
16 Jun 1994	� IC 27500/25000 01/06/94 � SR 2500@1=2500	View document
6 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1994	� SR 2500@1 01/03/94	View document
22 Apr 1994	363S	View document
22 Apr 1994	RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS	View document
22 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jan 1994	� IC 5500/3000 01/12/93 � SR 2500@1=2500	View document
12 Nov 1993	� IC 8000/5500 01/09/93 � SR 2500@1=2500	View document
8 Nov 1993	SECRETARY'S PARTICULARS CHANGED	View document
25 Jun 1993	� IC 10500/8000 01/06/93 � SR 2500@1=2500	View document
11 Jun 1993	� SR 2500@1 15/03/93	View document
19 May 1993	363S	View document
19 May 1993	RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS	View document
14 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Jan 1993	288	View document
21 Jan 1993	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	� NC 10000/13000 07/12/	View document
18 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 Dec 1992	288	View document
18 Dec 1992	NC INC ALREADY ADJUSTED 07/12/92	View document
1 Dec 1992	REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 27 GEORGE STREET CROYDON SURREY CR0 1LB	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Apr 1992	RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	363S	View document
7 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1991	363A	View document
27 Mar 1991	RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 May 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
16 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 May 1989	363	View document
8 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 May 1989	RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS	View document
25 Aug 1988	363	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Aug 1988	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS	View document
28 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
24 Jan 1988	REGISTERED OFFICE CHANGED ON 24/01/88 FROM: ALBURY HOUSE ALBURY GUILDFORD SURREY GU5 9BP	View document
9 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Nov 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
14 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 1986	ANNUAL RETURN MADE UP TO 10/10/86	View document
13 Jun 1984	AMOUNT PAID NIL/PART PAID SHARES	View document
13 Jun 1984	ALLOTMENT OF SHARES	View document