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T.B.C. GROUP LIMITED - 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom
Company Information
- Company registration number
- 03761816
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 110 Buckingham Avenue
- Slough
- Berkshire
- SL1 4PF 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF UK
Management
- Managing Directors
- COOK, Ian Michael
- MONTANANA, Jens Peter
- ROGERS, Mark
- Company secretaries
- MAINGOT, Ralph Gerald
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Dissolved on
- 2014-03-04
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RESETSHAPE LIMITED
- Filing of Accounts
- Due Date: 2013-11-30
- Last Date: 2012-02-29
- Last Return Made Up To:
- 2012-04-28
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T.B.C. GROUP LIMITED Company Description
- T.B.C. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03761816. Its current trading status is "closed". It was registered 1999-04-28. It was previously called RESETSHAPE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 110 Buckingham Avenue .
Get T.B.C. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-03-04) - GAZ2(A)
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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resolution (2013-11-05) - RESOLUTIONS
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legacy (2013-11-05) - CAP-SS
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gazette-notice-voluntary (2013-11-19) - GAZ1(A)
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dissolution-application-strike-off-company (2013-11-05) - DS01
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capital-statement-capital-company-with-date-currency-figure (2013-11-11) - SH19
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legacy (2013-11-05) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-secretary-company-with-change-date (2011-04-11) - CH03
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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resolution (2011-04-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-11-27) - AA
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-07-17) - 363a
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 287
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legacy (2006-02-13) - 225
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-group (2006-06-08) - AA
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legacy (2006-05-09) - 363a
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legacy (2006-10-17) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 288a
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legacy (2005-10-25) - 288b
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legacy (2005-09-21) - 403a
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legacy (2005-06-01) - 363s
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legacy (2005-09-27) - 88(2)R
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legacy (2005-09-27) - 169
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-27) - 288b
keyboard_arrow_right 2004
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-12-22) - 123
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resolution (2004-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-11-11) - AA
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-06-04) - 363s
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memorandum-articles (2004-05-11) - MA
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legacy (2004-12-22) - 88(2)R
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legacy (2004-01-27) - 395
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legacy (2004-01-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-20) - 288b
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legacy (2003-08-20) - 288a
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legacy (2003-07-31) - 363s
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legacy (2003-03-02) - 288a
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memorandum-articles (2003-01-17) - MA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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legacy (2002-06-01) - 395
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legacy (2002-06-18) - 403a
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legacy (2002-06-21) - 403a
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legacy (2002-09-06) - 288b
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resolution (2002-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-22) - AA
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full-group (2001-01-10) - AAMD
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legacy (2001-01-10) - 122
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legacy (2001-01-10) - 88(2)R
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resolution (2001-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-18) - AA
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legacy (2001-02-05) - 123
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legacy (2001-05-15) - 363s
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legacy (2001-10-29) - 288c
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legacy (2001-11-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-03-22) - 288a
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legacy (2000-06-26) - 288a
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legacy (2000-07-26) - 225
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-09-18) - 288a
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legacy (2000-06-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-07) - 287
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legacy (1999-06-07) - 288b
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legacy (1999-06-07) - 288a
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legacy (1999-06-12) - 395
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legacy (1999-06-17) - 123
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resolution (1999-06-17) - RESOLUTIONS
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legacy (1999-06-17) - 88(2)R
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legacy (1999-06-28) - 288b
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legacy (1999-06-28) - 288a
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legacy (1999-06-28) - 225
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legacy (1999-07-14) - 88(2)P
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legacy (1999-07-14) - 88(3)
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legacy (1999-07-15) - 225
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certificate-change-of-name-company (1999-09-15) - CERTNM
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incorporation-company (1999-04-28) - NEWINC