TBK LIMITED

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TBK LIMITED

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Key Data

Status

Dissolved

Company No.

04456044

Incorporation date

05/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 05/06/2002)
dot icon27/02/2018
Final Gazette dissolved following liquidation
dot icon28/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon27/11/2016
Registered office address changed from C/O Kreston Reeves Llp 37 st Margaret's Street Canterbury Kent CT1 2TU to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 2016-11-28
dot icon21/11/2016
Appointment of a voluntary liquidator
dot icon21/11/2016
Resolutions
dot icon21/11/2016
Statement of affairs with form 4.19
dot icon12/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon09/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon28/06/2015
Registered office address changed from C/O Reeves & Co Llp 37 st. Margarets Street Canterbury Kent CT1 2TU to C/O Kreston Reeves Llp 37 st Margaret's Street Canterbury Kent CT1 2TU on 2015-06-29
dot icon09/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon27/08/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon27/08/2014
Secretary's details changed for Steffanie Bentley on 2014-08-24
dot icon27/08/2014
Registered office address changed from Suite 1 Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB to C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU on 2014-08-28
dot icon04/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon10/06/2013
Secretary's details changed for Steffanie Bently on 2013-06-06
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon18/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon17/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon13/06/2010
Secretary's details changed for Steffanie Bently on 2010-06-06
dot icon13/06/2010
Director's details changed for Keith Bentley on 2010-06-06
dot icon06/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon16/06/2009
Return made up to 06/06/09; full list of members
dot icon25/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/08/2008
Return made up to 06/06/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-01-31
dot icon28/06/2007
Director's particulars changed
dot icon28/06/2007
Secretary's particulars changed
dot icon28/06/2007
Return made up to 06/06/07; full list of members
dot icon07/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/07/2006
Return made up to 06/06/06; full list of members
dot icon08/03/2006
Memorandum and Articles of Association
dot icon02/03/2006
Certificate of change of name
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/10/2005
Registered office changed on 21/10/05 from: 4 queen street ashford kent TN23 1RG
dot icon19/07/2005
Return made up to 06/06/05; full list of members
dot icon27/05/2005
Particulars of mortgage/charge
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon05/09/2004
Return made up to 06/06/04; full list of members
dot icon31/08/2003
Return made up to 06/06/03; full list of members
dot icon18/08/2003
Registered office changed on 19/08/03 from: 12 sharps field headcorn ashford kent TN27 9UF
dot icon12/05/2003
Accounts for a dormant company made up to 2003-01-31
dot icon12/05/2003
Accounting reference date shortened from 30/06/03 to 31/01/03
dot icon17/02/2003
Particulars of mortgage/charge
dot icon24/06/2002
Secretary resigned
dot icon05/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

2
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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 TBK LIMITED

TBK LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 TBK LIMITED?

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TBK LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 27/02/2018.

Where is TBK LIMITED located?

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TBK LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does TBK LIMITED do?

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

What is the latest filing for TBK LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.