T.B.C. GROUP LIMITED

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T.B.C. GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03761816Copy
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Incorporation date

27/04/1999

Size

Dormant

Contacts

Registered address

Registered address

110 Buckingham Avenue, Slough, Berkshire SL1 4PFCopy
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Latest events (Record since 27/04/1999)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon10/11/2013
Statement of capital on 2013-11-11
dot icon04/11/2013
Application to strike the company off the register
dot icon04/11/2013
Statement by Directors
dot icon04/11/2013
Solvency Statement dated 28/10/13
dot icon04/11/2013
Resolutions
dot icon23/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon26/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon11/07/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon18/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon10/04/2011
Secretary's details changed for Mr Ralph Gerald Maingot on 2011-04-11
dot icon10/04/2011
Director's details changed for Mr. Mark Rogers on 2011-04-11
dot icon10/04/2011
Director's details changed for Mr Jens Peter Montanana on 2011-04-11
dot icon10/04/2011
Director's details changed for Mr. Ian Michael Cook on 2011-04-11
dot icon10/04/2011
Secretary's details changed for Mr Ralph Gerald Maingot on 2011-04-11
dot icon07/04/2011
Accounts for a dormant company made up to 2011-02-28
dot icon07/04/2011
Resolutions
dot icon30/09/2010
Accounts for a dormant company made up to 2010-02-28
dot icon12/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon26/11/2009
Full accounts made up to 2009-02-28
dot icon13/07/2009
Appointment Terminated Director andrew miller
dot icon19/05/2009
Return made up to 28/04/09; full list of members
dot icon20/12/2008
Full accounts made up to 2008-02-29
dot icon29/04/2008
Return made up to 28/04/08; full list of members
dot icon30/12/2007
Full accounts made up to 2007-02-28
dot icon16/07/2007
Return made up to 28/04/07; full list of members
dot icon10/01/2007
New secretary appointed
dot icon10/01/2007
Secretary resigned
dot icon02/01/2007
Full accounts made up to 2006-02-28
dot icon16/10/2006
Declaration of satisfaction of mortgage/charge
dot icon07/06/2006
Group of companies' accounts made up to 2005-06-30
dot icon08/05/2006
Return made up to 28/04/06; full list of members
dot icon13/02/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon13/02/2006
Director resigned
dot icon12/02/2006
Accounting reference date shortened from 30/06/06 to 28/02/06
dot icon08/02/2006
Registered office changed on 09/02/06 from: technology house 45 laud street croydon surrey CR0 1SX
dot icon24/10/2005
Director resigned
dot icon26/09/2005
New secretary appointed
dot icon26/09/2005
Resolutions
dot icon26/09/2005
£ ic 29033/26500 19/09/05 £ sr [email protected]=2533
dot icon26/09/2005
Ad 16/09/05--------- £ si [email protected]=786 £ ic 28247/29033
dot icon26/09/2005
Secretary resigned
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon20/09/2005
Declaration of satisfaction of mortgage/charge
dot icon31/05/2005
Return made up to 28/04/05; full list of members
dot icon21/12/2004
Ad 06/12/04--------- £ si [email protected]=1086 £ ic 27161/28247
dot icon21/12/2004
Nc inc already adjusted 06/12/04
dot icon21/12/2004
Resolutions
dot icon21/12/2004
Resolutions
dot icon21/12/2004
Resolutions
dot icon21/12/2004
Resolutions
dot icon10/11/2004
Group of companies' accounts made up to 2004-06-30
dot icon13/09/2004
Group of companies' accounts made up to 2003-06-30
dot icon03/06/2004
Return made up to 28/04/04; full list of members
dot icon10/05/2004
Memorandum and Articles of Association
dot icon10/05/2004
Resolutions
dot icon26/01/2004
Particulars of mortgage/charge
dot icon08/01/2004
Director resigned
dot icon19/08/2003
Secretary resigned;director resigned
dot icon19/08/2003
New secretary appointed
dot icon30/07/2003
Return made up to 28/04/03; change of members
dot icon01/03/2003
New director appointed
dot icon16/01/2003
Memorandum and Articles of Association
dot icon21/11/2002
Group of companies' accounts made up to 2002-06-30
dot icon14/11/2002
Resolutions
dot icon05/09/2002
Director resigned
dot icon20/06/2002
Declaration of satisfaction of mortgage/charge
dot icon17/06/2002
Declaration of satisfaction of mortgage/charge
dot icon17/06/2002
Declaration of satisfaction of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon29/05/2002
Return made up to 28/04/02; change of members
dot icon11/11/2001
Secretary's particulars changed;director's particulars changed
dot icon28/10/2001
Director's particulars changed
dot icon17/10/2001
Group of companies' accounts made up to 2001-06-30
dot icon14/05/2001
Return made up to 28/04/01; full list of members
dot icon04/02/2001
Nc inc already adjusted 27/10/00
dot icon04/02/2001
Resolutions
dot icon04/02/2001
Resolutions
dot icon04/02/2001
Resolutions
dot icon04/02/2001
Resolutions
dot icon04/02/2001
Resolutions
dot icon09/01/2001
Ad 27/10/00--------- £ si [email protected]=562 £ ic 26500/27062
dot icon09/01/2001
S-div 27/10/00
dot icon09/01/2001
Amended full group accounts made up to 2000-06-30
dot icon17/09/2000
New director appointed
dot icon29/08/2000
Full group accounts made up to 2000-06-30
dot icon29/08/2000
Full group accounts made up to 1999-11-30
dot icon25/07/2000
Accounting reference date shortened from 30/11/00 to 30/06/00
dot icon25/06/2000
Secretary resigned;director resigned
dot icon25/06/2000
New secretary appointed
dot icon03/05/2000
Return made up to 28/04/00; full list of members
dot icon21/03/2000
New director appointed
dot icon12/03/2000
New secretary appointed;new director appointed
dot icon12/03/2000
Secretary resigned
dot icon14/09/1999
Certificate of change of name
dot icon14/07/1999
Accounting reference date shortened from 31/12/99 to 30/11/99
dot icon13/07/1999
Particulars of contract relating to shares
dot icon13/07/1999
Ad 04/06/99--------- £ si 26498@1=26498 £ ic 4/26502
dot icon27/06/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon27/06/1999
New secretary appointed
dot icon27/06/1999
Secretary resigned
dot icon16/06/1999
Ad 28/04/99--------- £ si 2@1=2 £ ic 2/4
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon16/06/1999
£ nc 1000/100000 04/06/99
dot icon11/06/1999
Particulars of mortgage/charge
dot icon11/06/1999
Particulars of mortgage/charge
dot icon11/06/1999
Particulars of mortgage/charge
dot icon06/06/1999
New secretary appointed
dot icon06/06/1999
New director appointed
dot icon06/06/1999
New director appointed
dot icon06/06/1999
New director appointed
dot icon06/06/1999
Director resigned
dot icon06/06/1999
Secretary resigned
dot icon06/06/1999
Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon27/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
28/02/2013
dot iconLast accounts made up to
28/02/2012View PDF

Confirmation

dot iconLast statement dated
28/02/2012
See more events →

Financial Ratios

T.B.C. GROUP LIMITED has not submitted financial statements

T.B.C. GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About T.B.C. GROUP LIMITED

T.B.C. GROUP LIMITED is a Dissolved company incorporated on 27/04/1999 with the registered office located at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.B.C. GROUP LIMITED?

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T.B.C. GROUP LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 03/03/2014.

Where is T.B.C. GROUP LIMITED located?

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T.B.C. GROUP LIMITED is registered at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does T.B.C. GROUP LIMITED do?

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T.B.C. GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for T.B.C. GROUP LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.