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TBR IMPLANTS UK LIMITED

Company number 07758545

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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)
21 May 2018 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2017 AD01 Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 3 January 2017
30 Dec 2016 4.20 Statement of affairs with form 4.19
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
04 Aug 2015 TM01 Termination of appointment of Jillian Hanson as a director on 23 March 2015
14 May 2015 CH01 Director's details changed for Ms Jillian Hanson on 14 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 CH01 Director's details changed for Ms Jillian Hanson on 12 September 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
15 Aug 2014 CH01 Director's details changed for Ms Jillian Hanson on 4 December 2013
15 Aug 2014 CH01 Director's details changed for Ms Jillian Hanson on 15 August 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
20 Aug 2013 CH01 Director's details changed for Ms Jillian Hanson on 20 August 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from Units 13-14 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ England on 31 July 2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association