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TBR TIMEPIECES LIMITED

Company number 07954702

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 2
06 Mar 2013 AD03 Register(s) moved to registered inspection location
06 Mar 2013 CH01 Director's details changed for Mr Eamon Gaughan Jnr on 17 February 2013
06 Mar 2013 AD02 Register inspection address has been changed
03 May 2012 AP01 Appointment of Mr Eamon Gaughan Jnr as a director
19 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/03/2012
18 Apr 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 April 2012
18 Apr 2012 TM01 Termination of appointment of Tracy Plimmer as a director
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2012 NEWINC Incorporation