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TBP & SON LIMITED

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TBP & SON LIMITED

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Key Data

Status

Dissolved

Company No.

06896956

Incorporation date

06/05/2009

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O CBA, 39 Castle Street, Leicester LE1 5WNCopy
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See on map
Latest events (Record since 06/05/2009)
dot icon12/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2016
Liquidators' statement of receipts and payments to 2016-03-30
View PDF (13 pages)
dot icon29/04/2016
Liquidators' statement of receipts and payments to 2016-02-12
View PDF (12 pages)
dot icon12/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon03/03/2015
Registered office address changed from 3 Bowbridge Lane New Balderton Newark Nottinghamshire NG24 3BZ England to C/O Cba 39 Castle Street Leicester LE1 5WN on 2015-03-03
View PDF (2 pages)
dot icon27/02/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon27/02/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon27/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/02/2015
Resolutions
View PDF (1 pages)
dot icon27/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon03/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2014
Registered office address changed from 3 Farmers Walk Newark Nottinghamshire NG24 2FN on 2014-06-02
View PDF (1 pages)
dot icon17/02/2014
Termination of appointment of Scott Latkowski as a director
View PDF (1 pages)
dot icon11/02/2014
Appointment of Mr Scott Richard Latkowski as a director
View PDF (2 pages)
dot icon17/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2013
Termination of appointment of Tony Briggs-Price as a director
View PDF (1 pages)
dot icon11/10/2013
Appointment of Mr Paul Cosgrove as a director
View PDF (2 pages)
dot icon11/10/2013
Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX on 2013-10-11
View PDF (1 pages)
dot icon08/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon11/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon11/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon07/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2010
Director's details changed for Mr Tony Briggs-Price on 2010-05-06
View PDF (2 pages)
dot icon06/05/2009
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

dot iconLast made up date
31/05/2013
dot iconLast change occurred
31/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2013
dot iconNext account date
31/05/2014
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

3
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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 TBP & SON LIMITED

TBP & SON LIMITED is an(a) Dissolved company incorporated on 06/05/2009 with the registered office located at C/O CBA, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBP & SON LIMITED?

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TBP & SON LIMITED is currently Dissolved. It was registered on 06/05/2009 and dissolved on 12/07/2016.

Where is TBP & SON LIMITED located?

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TBP & SON LIMITED is registered at C/O CBA, 39 Castle Street, Leicester LE1 5WN.

What does TBP & SON LIMITED do?

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TBP & SON LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for TBP & SON LIMITED?

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The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.