TBI ROBOTICS LIMITED

Key Data

Status

Dissolved

Company No.

02627241

Incorporation date

07/07/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1991)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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29/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (6 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (5 pages)

24/02/2009

Statement of affairs with form 4.19

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24/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2009

Resolutions

View PDF (1 pages)

15/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/07/2007

Return made up to 08/07/07; full list of members

View PDF (4 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/07/2006

Return made up to 08/07/06; full list of members

View PDF (4 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/07/2005

Return made up to 08/07/05; full list of members

View PDF (4 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

17/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

16/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/05/2003

Ad 11/04/03--------- £ si 30@1=30 £ ic 100/130

View PDF (3 pages)

21/04/2003

Resolutions

View PDF (1 pages)

29/07/2002

Ad 28/06/02--------- £ si 50@1

View PDF (2 pages)

09/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

12/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

06/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

12/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

18/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

03/07/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

06/07/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

12/07/1997

Return made up to 08/07/97; no change of members

View PDF (4 pages)

12/07/1997

Director resigned

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05/04/1997

Director's particulars changed

View PDF (1 pages)

05/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Return made up to 08/07/96; full list of members

View PDF (6 pages)

30/05/1996

Resolutions

View PDF (14 pages)

11/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

29/08/1995

Return made up to 08/07/95; full list of members

View PDF (6 pages)

19/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

28/06/1994

Return made up to 08/07/94; no change of members

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28/06/1994

Secretary's particulars changed

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20/03/1994

Accounts for a small company made up to 1993-10-31

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12/10/1993

Return made up to 08/07/93; no change of members

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21/04/1993

Accounts for a small company made up to 1992-10-31

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20/08/1992

Return made up to 08/07/92; full list of members

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05/04/1992

Ad 09/03/92--------- £ si 98@1=98 £ ic 2/100

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12/03/1992

Accounting reference date notified as 31/10

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18/11/1991

New director appointed

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13/11/1991

Certificate of change of name

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11/11/1991

Director resigned;new director appointed

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11/11/1991

New director appointed

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11/11/1991

Secretary resigned;new secretary appointed;new director appointed

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11/11/1991

Registered office changed on 12/11/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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07/07/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Graeme, Lesley Joyce	Nominee Director	08/07/1991 - 23/10/1991	9764
Graeme, Dorothy May	Nominee Secretary	08/07/1991 - 23/10/1991	5586
Eaton, Sarah Jane	Director	23/10/1991 - Present	-
Wagstaffe, Ian	Director	23/10/1991 - Present	2
Wright, Alan	Director	23/10/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TBI ROBOTICS LIMITED

TBI ROBOTICS LIMITED is an(a) Dissolved company incorporated on 07/07/1991 with the registered office located at Bradley House, Steeple Grange, Wirksworth, Derbys DE4 4FS. 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 TBI ROBOTICS LIMITED?

TBI ROBOTICS LIMITED is currently Dissolved. It was registered on 07/07/1991 and dissolved on 25/09/2012.

Where is TBI ROBOTICS LIMITED located?

TBI ROBOTICS LIMITED is registered at Bradley House, Steeple Grange, Wirksworth, Derbys DE4 4FS.

What does TBI ROBOTICS LIMITED do?

TBI ROBOTICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TBI ROBOTICS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.