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TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
26 Nov 2018 AP01 Appointment of Mr Steven Fink as a director on 26 November 2018
26 Nov 2018 PSC07 Cessation of Jane Li as a person with significant control on 26 November 2018
26 Nov 2018 PSC02 Notification of Exel Holdings Limited as a person with significant control on 6 April 2016
26 Nov 2018 TM01 Termination of appointment of Jane Li as a director on 26 November 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of James Edward Gill as a director on 13 June 2018
22 Jun 2018 PSC07 Cessation of James Edward Gill as a person with significant control on 13 June 2018
21 Jun 2018 AP01 Appointment of Thorsten Kuhl as a director on 13 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
12 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Apr 2017 AP01 Appointment of Mr James Edward Gill as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Keith Roy Smith as a director on 31 March 2017
09 Dec 2016 TM01 Termination of appointment of Michael James Trimm as a director on 9 December 2016