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TBL (Europe) Limited

Documents

Total Documents37
Total Pages105

Filing History

3 March 2005Dissolved
3 December 2004Return of final meeting in a creditors' voluntary winding up
5 August 2004Liquidators statement of receipts and payments
30 January 2004Liquidators statement of receipts and payments
21 July 2003Liquidators statement of receipts and payments
23 July 2002Registered office changed on 23/07/02 from: 5 white oak square london road swanley kent BR8 7AG
18 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 July 2002Statement of affairs
18 July 2002Appointment of a voluntary liquidator
19 February 2002Return made up to 20/01/02; full list of members
19 February 2002Director resigned
19 February 2002Total exemption small company accounts made up to 31 March 2001
19 February 2002Secretary resigned
19 February 2002New secretary appointed
31 January 2002Particulars of mortgage/charge
7 March 2001Secretary's particulars changed;director's particulars changed
9 February 2001Return made up to 20/01/01; full list of members
12 January 2001New secretary appointed
12 January 2001Secretary resigned
12 January 2001Director resigned
2 August 2000Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100
2 August 2000Location of register of members (non legible)
2 August 2000Accounting reference date extended from 31/01/01 to 31/03/01
2 August 2000Location - directors interests register: non legible
19 May 2000New secretary appointed
19 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 May 2000New director appointed
19 May 2000Secretary resigned
19 May 2000Registered office changed on 19/05/00 from: temple house 20 holywell row london EC2A 4XH
19 May 2000New director appointed
19 May 2000Director resigned
19 May 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 May 2000New director appointed
19 May 2000£ nc 100/100000 27/03/00
19 May 2000Company name changed femstone trading LIMITED\certificate issued on 22/05/00
19 May 2000Memorandum and Articles of Association
20 January 2000Incorporation
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