TBG COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03699435

Incorporation date

20/01/1999

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (4 pages)

07/10/2009

Auditor's resignation

View PDF (1 pages)

09/09/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

23/07/2009

Application for reregistration from PLC to private

View PDF (1 pages)

23/07/2009

Re-registration of Memorandum and Articles

View PDF (15 pages)

23/07/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

23/03/2009

Return made up to 21/01/09; full list of members

View PDF (6 pages)

22/03/2009

Location of register of members

View PDF (1 pages)

22/03/2009

Location of debenture register

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from burnden works, burnden road bolton lancashire BL3 2RB

View PDF (1 pages)

19/03/2009

Appointment Terminated Director barry mcmahon

View PDF (1 pages)

19/03/2009

Appointment Terminated Director stephen beckett

View PDF (1 pages)

19/03/2009

Appointment Terminated Secretary stephen beckett

View PDF (1 pages)

02/10/2008

Certificate of change of name

View PDF (3 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Location of debenture register

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: burnden works burnden road bolton lancashire BL3 2RB

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/05/2007

Return made up to 21/01/07; full list of members

View PDF (8 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (21 pages)

19/01/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

23/01/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

04/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

20/01/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (26 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2002

Return made up to 21/01/02; full list of members

View PDF (8 pages)

10/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-06-30

View PDF (23 pages)

26/07/2001

Memorandum and Articles of Association

View PDF (8 pages)

26/07/2001

Nc inc already adjusted 19/06/01

View PDF (1 pages)

26/07/2001

Resolutions

View PDF (8 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (8 pages)

19/07/2001

Statement of affairs

View PDF (5 pages)

19/07/2001

Ad 19/06/01--------- £ si 500@1=500 £ ic 200000/200500

View PDF (2 pages)

29/01/2001

Return made up to 21/01/01; full list of members

View PDF (9 pages)

21/08/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

29/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

22/03/2000

Ad 06/03/00--------- £ si 149998@1=149998 £ ic 50002/200000

View PDF (3 pages)

22/03/2000

£ nc 200000/300000 06/03/00

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (4 pages)

22/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

22/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/2000

Location of register of members address changed

View PDF (0 pages)

22/02/2000

Location of debenture register address changed

View PDF (0 pages)

22/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/10/1999

Auditor's statement

View PDF (1 pages)

20/10/1999

Auditor's report

View PDF (1 pages)

20/10/1999

Balance Sheet

View PDF (2 pages)

20/10/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (2 pages)

20/10/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/10/1999

Application for reregistration from private to PLC

View PDF (1 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (2 pages)

19/10/1999

Ad 19/08/99--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

19/10/1999

Ad 30/07/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

19/10/1999

Statement of affairs

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

£ nc 100/100000 30/07/99

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

27/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 20/01/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	20/01/1999 - 20/01/1999	2796
Fielding, Gary John	Director	20/01/1999 - Present	56
Beckett, Stephen John	Director	13/01/2004 - 19/03/2009	23
Whitelock, Ian Michael	Secretary	20/01/1999 - 31/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TBG COLLECTIONS LIMITED

TBG COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at Burnden House, Roman Road, Blackburn, Lancashire BB1 2LD. There are currently 2 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 TBG COLLECTIONS LIMITED?

TBG COLLECTIONS LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 01/03/2010.

Where is TBG COLLECTIONS LIMITED located?

TBG COLLECTIONS LIMITED is registered at Burnden House, Roman Road, Blackburn, Lancashire BB1 2LD.

What does TBG COLLECTIONS LIMITED do?

TBG COLLECTIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for TBG COLLECTIONS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.