TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company number 03133113

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2011	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011	(2 pages)
13 Dec 2011	4.70	Declaration of solvency	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05	(1 page)
29 Nov 2011	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 29 November 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Steven Fink as a director on 29 November 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 29 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 17 November 2011	(2 pages)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 100	(6 pages)
13 Jun 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Jonathan Bumstead as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Christoper Stephen Waters as a director	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)