TBH CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03681019

Incorporation date

08/12/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

25/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (6 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

27/07/2009

Registered office changed on 28/07/2009 from bn jackson norton 1 grays inn square grays inn london WC1R 5AA

View PDF (1 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

29/06/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/06/2004

Statement of affairs

View PDF (7 pages)

22/06/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

Registered office changed on 15/06/04 from: gull cottage broad green coggeshall essex CO6 1RU

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

07/01/2004

Director resigned

View PDF (1 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

10/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

10/12/2002

Director's particulars changed

View PDF (0 pages)

02/12/2002

Registered office changed on 03/12/02 from: gull cottage broad green coggeshall essex CO6 1PU

View PDF (1 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100

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24/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

18/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

08/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2001

Registered office changed on 09/01/01

View PDF (0 pages)

12/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Return made up to 09/12/99; full list of members

View PDF (5 pages)

28/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Incorporation

View PDF (17 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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

8

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	08/12/1998 - 08/12/1998	4604
Helliar, Paul Anthony	Director	23/07/2002 - 07/12/2003	7
Batten, Sandra	Secretary	14/02/2000 - Present	-
Batten, Sandra	Director	08/12/1998 - Present	-
Butler, Kim Maree	Secretary	08/12/1998 - 14/02/2000	-

Persons with Significant Control

0

No PSC data available.

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Description

About TBH CONSTRUCTION LIMITED

TBH CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 TBH CONSTRUCTION LIMITED?

TBH CONSTRUCTION LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 25/05/2010.

Where is TBH CONSTRUCTION LIMITED located?

TBH CONSTRUCTION LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does TBH CONSTRUCTION LIMITED do?

TBH CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TBH CONSTRUCTION LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved following liquidation.