T3B DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05668173

Incorporation date

06/01/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2006)

01/10/2013

Final Gazette dissolved via voluntary strike-off

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18/06/2013

First Gazette notice for voluntary strike-off

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07/06/2013

Application to strike the company off the register

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31/05/2013

Satisfaction of charge 2 in full

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16/05/2013

Satisfaction of charge 1 in full

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16/05/2013

Satisfaction of charge 3 in full

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28/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

10/07/2012

Appointment of Ms Deborah Josephine Upton as a director on 2012-06-29

View PDF (3 pages)

09/07/2012

Appointment of Deborah Upton as a secretary on 2012-06-29

View PDF (3 pages)

29/06/2012

Termination of appointment of Angela June Firman as a secretary on 2012-06-29

View PDF (1 pages)

29/06/2012

Termination of appointment of Angela June Firman as a director on 2012-06-29

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

24/06/2011

Appointment of Angela June Firman as a director

View PDF (3 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/06/2011

Secretary's details changed for Mrs Angela June Firman on 2011-04-01

View PDF (2 pages)

30/04/2011

Termination of appointment of David Williams as a director

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/06/2010

Termination of appointment of Madeleine Forster as a director

View PDF (1 pages)

26/05/2010

Director's details changed for Madeleine Forster on 2010-05-17

View PDF (2 pages)

26/05/2010

Director's details changed for Mr David Williams on 2010-05-17

View PDF (2 pages)

25/05/2010

Termination of appointment of David Butcher as a director

View PDF (1 pages)

17/05/2010

Secretary's details changed for Mrs Angela June Firman on 2010-05-17

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

20/11/2009

Termination of appointment of Christopher Durkin as a director

View PDF (2 pages)

20/11/2009

Appointment of Andrew James William Telfer as a director

View PDF (3 pages)

05/06/2009

Appointment Terminated Secretary kirsty semple

View PDF (1 pages)

28/05/2009

Secretary appointed angela june firman

View PDF (2 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/05/2009

Appointment Terminated Director fraser wells

View PDF (1 pages)

07/05/2009

Appointment Terminated Director howard hughes

View PDF (1 pages)

27/03/2009

Appointment Terminated Secretary marianne wyles

View PDF (1 pages)

25/03/2009

Secretary appointed kirsty semple

View PDF (2 pages)

06/01/2009

Return made up to 06/01/09; full list of members

View PDF (5 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/01/2007

Return made up to 06/01/07; full list of members

View PDF (4 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: 4 bedford row london WC1R 4DF

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About T3B DEVELOPMENT COMPANY LIMITED

T3B DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 06/01/2006 with the registered office located at 1-3 Highbury Station Road, London, N1 1SE. 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 T3B DEVELOPMENT COMPANY LIMITED?

T3B DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 06/01/2006 and dissolved on 01/10/2013.

Where is T3B DEVELOPMENT COMPANY LIMITED located?

T3B DEVELOPMENT COMPANY LIMITED is registered at 1-3 Highbury Station Road, London, N1 1SE.

What does T3B DEVELOPMENT COMPANY LIMITED do?

T3B DEVELOPMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for T3B DEVELOPMENT COMPANY LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.