TBG GROUP LTD

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Company Documents

DateDescription
01/08/171 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1724 July 2017 APPLICATION FOR STRIKING-OFF

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL JANSE VAN RENSBURG

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
91 GREAT HILL CRESCENT
MAIDENHEAD
BERKSHIRE
SL6 4RE

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11/05/1611 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR APPOINTED MR DANIEL JANSE VAN RENSBURG

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA JANSE VAN RENSBURG

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08/04/168 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/03/162 March 2016 COMPANY NAME CHANGED TILE & BATHROOM GALLERY LIMITED
CERTIFICATE ISSUED ON 02/03/16

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06/11/156 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 COMPANY NAME CHANGED JVR PROJECTS LIMITED
CERTIFICATE ISSUED ON 29/09/15

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL JANSE VAN RENSBURG

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 COMPANY NAME CHANGED XTREME MAINTENANCE LTD
CERTIFICATE ISSUED ON 25/09/13

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/11/129 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 DIRECTOR APPOINTED MRS PATRICIA RAE JANSE VAN RENSBURG

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20/07/1220 July 2012 CURRSHO FROM 31/10/2012 TO 30/09/2012

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05/10/115 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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