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Oldco Tbg (2011) LTD

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Reports

Extended Company Report with Annual Accounts OLDCO TBG (2011) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 21, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE BROOKWORTH GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05562227
Record last updated Saturday, April 18, 2015 2:44:28 AM UTC
Official Address 1 Beauchamp Court Victors Way Barnet Hertfordshire En55tz High, High Barnet
There are 1,530 companies registered at this street
Postal Code EN55TZ
Sector Development & sell real estate

Charts

Visits

OLDCO TBG (2011) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 16, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 16, 2012 Administrator's progress report Administrator's progress report
Registry Aug 16, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Mar 21, 2012 Administrator's progress report Administrator's progress report
Registry Nov 15, 2011 Company name change Company name change
Registry Nov 15, 2011 Change of name certificate Change of name certificate
Registry Nov 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 18, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Aug 24, 2011 Change of registered office address Change of registered office address
Registry Aug 24, 2011 Notice of administrators appointment Notice of administrators appointment
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 16, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 16, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 16, 2010 Rereg pri-plc Rereg pri-plc
Registry Jun 11, 2010 Change of accounting reference date Change of accounting reference date
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Appointment of a director 5562... Appointment of a director 5562...
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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