TIBC LTD

02196824
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
18 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
23 Jul 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 24 Buy now
23 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
08 Apr 2023 officers Termination of appointment of director (James Robert Stevenson) 1 Buy now
12 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
13 Jul 2021 resolution Resolution 3 Buy now
27 May 2021 accounts Annual Accounts 8 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 officers Termination of appointment of director (Graham Neil Bucktrout) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (John David Kitchiner) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Simon Charles Lousada) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Robin Wright) 1 Buy now
06 Nov 2020 mortgage Registration of a charge 38 Buy now
25 Sep 2020 officers Appointment of director (Mr Graham Neil Bucktrout) 2 Buy now
22 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2020 officers Appointment of director (Mr Simon Charles Lousada) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr John Kitchiner) 2 Buy now
06 Aug 2020 officers Change of particulars for director (Robin Wright) 2 Buy now
06 Aug 2020 officers Change of particulars for director (James Robert Stevenson) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Geoffrey William Stevenson) 1 Buy now
06 Aug 2020 officers Termination of appointment of secretary (Neil Gore) 1 Buy now
06 Aug 2020 officers Termination of appointment of director (Neil Gore) 1 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2020 accounts Annual Accounts 9 Buy now
10 Mar 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 14 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Termination of appointment of director (Kevin Johnson) 1 Buy now
02 Jan 2018 accounts Annual Accounts 15 Buy now
05 Sep 2017 mortgage Registration of a charge 18 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Termination of appointment of director (Simon Charles Lousada) 1 Buy now
22 Mar 2017 accounts Annual Accounts 30 Buy now
24 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2016 mortgage Registration of a charge 12 Buy now
28 Sep 2016 mortgage Registration of a charge 22 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
28 Apr 2016 officers Change of particulars for director (Kevin Johnson) 2 Buy now
28 Apr 2016 officers Change of particulars for director (Geoffrey William Stevenson) 2 Buy now
05 Jan 2016 accounts Annual Accounts 23 Buy now
12 May 2015 annual-return Annual Return 8 Buy now
14 Nov 2014 accounts Annual Accounts 25 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 accounts Annual Accounts 27 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
06 Dec 2012 accounts Annual Accounts 22 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
29 Dec 2011 accounts Annual Accounts 22 Buy now
04 Jul 2011 auditors Auditors Resignation Company 1 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
06 Jan 2011 officers Appointment of director (Mr Simon Lousada) 2 Buy now
05 Jan 2011 accounts Annual Accounts 19 Buy now
14 Dec 2010 officers Termination of appointment of director (Charles Lousada) 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Peter Halliwell) 1 Buy now
30 Nov 2010 officers Appointment of secretary (Mr Neil Gore) 1 Buy now
30 Nov 2010 officers Appointment of director (Mr Neil Gore) 2 Buy now
30 Nov 2010 officers Termination of appointment of director (Graham Neil Bucktrout) 1 Buy now
15 Oct 2010 officers Termination of appointment of secretary (David Wooldridge) 1 Buy now
13 May 2010 annual-return Annual Return 7 Buy now
12 May 2010 officers Appointment of director (Mr Graham Bucktrout) 2 Buy now
12 May 2010 officers Change of particulars for director (James Robert Stevenson) 2 Buy now
12 May 2010 officers Termination of appointment of director (Paul Kenyon) 1 Buy now
12 May 2010 officers Change of particulars for director (Robin Wright) 2 Buy now
12 May 2010 officers Change of particulars for director (Kevin Johnson) 2 Buy now
12 May 2010 officers Termination of appointment of director (John Gill) 1 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Sep 2009 accounts Annual Accounts 21 Buy now
12 May 2009 annual-return Return made up to 14/04/09; full list of members 6 Buy now
18 Nov 2008 accounts Annual Accounts 20 Buy now
12 Aug 2008 officers Director appointed paul kenyon 2 Buy now
12 May 2008 annual-return Return made up to 14/04/08; full list of members 5 Buy now
24 Apr 2008 officers Appointment terminated director antonio garrido 1 Buy now
28 Jan 2008 accounts Annual Accounts 20 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
11 May 2007 annual-return Return made up to 14/04/07; full list of members 4 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
07 Feb 2007 accounts Annual Accounts 20 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
19 Apr 2006 annual-return Return made up to 14/04/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
13 May 2005 officers Director resigned 1 Buy now