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TBPM 2010 LTD

Company number 06895731

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
18 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 AD01 Registered office address changed from 90 St Faiths Lane Norwich Norfolk NR1 1NE to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 9 February 2015
05 Feb 2015 AD01 Registered office address changed from The Gatehouse Sculthorpe Boulevard Tattersett Business Park Fakenham Norfolk NR21 7RL to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 5 February 2015
04 Feb 2015 4.20 Statement of affairs with form 4.19
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29
01 Dec 2014 CERTNM Company name changed tattersett park management LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
15 Oct 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
27 May 2014 TM01 Termination of appointment of Julia Skidmore as a director
14 Apr 2014 AP01 Appointment of Mr David Albon as a director
13 Feb 2014 TM01 Termination of appointment of Roger Gawn as a director
10 Feb 2014 AP01 Appointment of Miss Julia Ruth Skidmore as a director
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1,000
03 Jun 2013 AD01 Registered office address changed from 25 Blenheim Ave West Raynham Park Fakenham Norfolk NR21 7PA United Kingdom on 3 June 2013
25 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 May 2011
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
21 May 2012 AD01 Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7PA Uk on 21 May 2012
27 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
14 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
02 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 5 May 2010 with full list of shareholders