TC BB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/04/1118 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020 |
14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADBURY |
16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/07/1016 July 2010 | CHANGE OF NAME 14/06/2010 |
16/07/1016 July 2010 | COMPANY NAME CHANGED PICCADILLY HIRE LIMITED CERTIFICATE ISSUED ON 16/07/10 |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
13/05/1013 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BRADBURY / 20/04/2009 |
27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | Appointment Terminated |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
18/12/0718 December 2007 | SECRETARY RESIGNED |
18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
17/05/0717 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/06/065 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | SECRETARY RESIGNED |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
08/03/068 March 2006 | RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS |
17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
26/02/0326 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | SECRETARY'S PARTICULARS CHANGED |
20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
14/05/0214 May 2002 | SECRETARY RESIGNED |
22/02/0222 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU |
13/03/0013 March 2000 | SECRETARY RESIGNED |
13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | COMPANY NAME CHANGED EUROPLAN SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/00; RESOLUTION PASSED ON 29/02/00 |
07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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