TB ELEKTROTECHNIK LTD

04380843
44A BROOKFIELD GARDENS R/O WEST KIRBY WIRRAL CH48 4EL

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
10 May 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
06 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Amended Accounts 6 Buy now
31 Aug 2016 accounts Annual Accounts 9 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 accounts Amended Accounts 6 Buy now
05 Aug 2015 accounts Annual Accounts 3 Buy now
04 May 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Amended Accounts 6 Buy now
12 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Amended Accounts 6 Buy now
09 Sep 2013 accounts Annual Accounts 3 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
08 Sep 2011 officers Change of particulars for corporate secretary (A. Haniel Ltd) 2 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 miscellaneous Miscellaneous 4 Buy now
07 Sep 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
23 Sep 2010 accounts Annual Accounts 4 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (A. Haniel Ltd) 2 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2010 officers Termination of appointment of director (Bernhard Tschirk) 1 Buy now
15 May 2010 officers Appointment of director (Christian Rieger) 2 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 capital Capitals not rolled up 2 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 officers Change of particulars for corporate secretary (A. Haniel Ltd) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Bernhard Tschirk) 2 Buy now
03 Sep 2009 miscellaneous Miscellaneous 1 Buy now
03 Sep 2009 accounts Annual Accounts 3 Buy now
24 Mar 2009 miscellaneous Miscellaneous 1 Buy now
24 Mar 2009 accounts Amended Accounts 3 Buy now
10 Mar 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
09 Mar 2009 officers Secretary appointed A. haniel LTD 1 Buy now
09 Mar 2009 officers Appointment terminated secretary elisabeth herzog tschirk 1 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
03 Mar 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
11 Oct 2007 miscellaneous Miscellaneous 1 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
02 Jul 2007 capital £ nc 100/15000 02/07/07 2 Buy now
07 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 3 Buy now
06 Mar 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
26 Aug 2005 accounts Annual Accounts 3 Buy now
04 Apr 2005 annual-return Return made up to 25/02/05; full list of members 2 Buy now
27 Oct 2004 accounts Annual Accounts 3 Buy now
13 Oct 2004 accounts Amended Accounts 3 Buy now
04 Jun 2004 accounts Amended Accounts 3 Buy now
06 Mar 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
14 Jul 2003 accounts Annual Accounts 2 Buy now
14 Jul 2003 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
12 May 2003 annual-return Return made up to 25/02/03; full list of members 6 Buy now
06 Mar 2002 capital Ad 25/02/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers Secretary resigned 1 Buy now
27 Feb 2002 officers Director resigned 1 Buy now
25 Feb 2002 incorporation Incorporation Company 9 Buy now