CompaniesInTheUK

TBL LIMITED

Company number 01911192 ·

Dissolved

112 filings

Date Filing
3 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
20 Dec 2013 SECOND FILING FOR FORM AP01 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2013 DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE View document
4 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD View document
18 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 7TH FLOOR · 20 BALDERTON STREET · LONDON · W1K 6TL View document
13 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 View document
14 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD View document
7 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW View document
3 Sep 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE View document
3 Sep 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM View document
18 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: · C/O BBA GROUP PLC FIFTH FLOOR · 70 FLEET STREET · LONDON · EC4Y 1EU View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1997 SECRETARY RESIGNED View document
9 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: · PO BOX 20 WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE · BD19 6HP View document
23 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 16/12/96 View document
23 Dec 1996 S252 DISP LAYING ACC 16/12/96 View document
23 Dec 1996 ALTER MEM AND ARTS 16/12/96 View document
23 Dec 1996 S366A DISP HOLDING AGM 16/12/96 View document
16 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS View document
22 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
9 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS View document
17 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
2 Jun 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS View document
30 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS View document
27 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1993 DIRECTOR RESIGNED View document
21 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
26 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS View document
24 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: · 6-7 BONVILLE ROAD · BRISLINGTON · BRISTOL · BS4 5NZ View document
17 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
17 May 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 DIRECTOR RESIGNED View document
23 Jan 1991 DIRECTOR RESIGNED View document
5 Oct 1990 REGISTERED OFFICE CHANGED ON 05/10/90 FROM: · 11 EMERY ROAD · BRISLINGTON TRADING ESTATE · BRISLINGTON · BRISTOL BS4 5PF View document
7 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jun 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
6 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
1 May 1990 DIRECTOR RESIGNED View document
13 Mar 1990 NEW DIRECTOR APPOINTED View document
3 Nov 1989 NEW DIRECTOR APPOINTED View document
8 Aug 1989 RETURN MADE UP TO 16/05/89; NO CHANGE OF MEMBERS View document
8 Aug 1989 DIRECTOR RESIGNED View document
27 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
10 Apr 1989 NEW DIRECTOR APPOINTED View document
27 Feb 1989 DIRECTOR RESIGNED View document
20 Dec 1988 NEW DIRECTOR APPOINTED View document
17 Jun 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
26 May 1988 RETURN MADE UP TO 03/05/88; NO CHANGE OF MEMBERS View document
26 Nov 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: · WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE · BD19 6HP View document
23 Oct 1987 NEW DIRECTOR APPOINTED View document
23 Oct 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View document
23 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
4 Aug 1987 NEW DIRECTOR APPOINTED View document
3 Jun 1987 NEW DIRECTOR APPOINTED View document
11 May 1987 DIRECTOR RESIGNED View document
3 Feb 1987 DIRECTOR RESIGNED View document
8 Dec 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
18 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
3 May 1985 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document