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TBI FINANCE LIMITED - Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02868670
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Tbi House 72-104 Frank Lester Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9NQ
- United Kingdom Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom UK
Management
- Geschäftsführung
- GATEHOUSE, Mary Annabel
- WOODWARD, Alexander James
- Prokuristen
- GATEHOUSE, Mary Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1993
- Gelöscht am:
- 2013-10-15
- SIC/NACE
- 41100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MOLYNEUX FINANCE PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
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TBI FINANCE LIMITED Firmenbeschreibung
- TBI FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02868670. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.1993 registriert. TBI FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOLYNEUX FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Tbi House 72-104 Frank Lester Way erreicht werden.
Jetzt sichern TBI FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tbi Finance Limited - Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2013
-
gazette-dissolved-voluntary (2013-10-15) - GAZ2(A)
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
accounts-with-accounts-type-dormant (2013-05-22) - AA
-
gazette-notice-voluntary (2013-07-02) - GAZ1(A)
-
dissolution-application-strike-off-company (2013-06-20) - DS01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
-
change-person-director-company-with-change-date (2012-04-20) - CH01
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-10-31) - AUD
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
change-person-director-company-with-change-date (2011-04-27) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
resolution (2010-12-13) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-05-18) - CH03
-
legacy (2010-12-13) - SH20
-
statement-of-companys-objects (2010-12-13) - CC04
-
capital-statement-capital-company-with-date-currency-figure (2010-12-13) - SH19
-
legacy (2010-12-13) - CAP-SS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
legacy (2009-05-29) - 287
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-16) - 363a
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-06-27) - 288b
-
legacy (2008-09-16) - 288a
-
legacy (2008-09-16) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 363a
-
legacy (2007-04-03) - 288a
-
accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288c
-
legacy (2006-04-26) - 363a
-
legacy (2006-07-18) - 287
-
legacy (2006-07-18) - 288a
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-08-08) - 288c
-
legacy (2006-08-17) - 287
-
legacy (2006-07-18) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-29) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-07-15) - 288a
-
legacy (2005-04-01) - 363s
-
legacy (2005-02-09) - 225
-
accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 363a
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363a
-
legacy (2002-07-12) - 288c
-
legacy (2002-01-04) - 363s
-
legacy (2002-01-04) - 88(2)R
-
legacy (2002-01-04) - 123
-
resolution (2002-01-04) - RESOLUTIONS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
-
legacy (2001-01-16) - 363s
-
legacy (2001-01-16) - 363(287)
keyboard_arrow_right 2000
-
re-registration-memorandum-articles (2000-04-20) - MAR
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
certificate-re-registration-public-limited-company-to-private (2000-04-20) - CERT10
-
legacy (2000-04-20) - 53
-
resolution (2000-04-20) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 363s
-
legacy (1999-11-09) - 363(287)
-
legacy (1999-08-12) - 288b
-
accounts-with-accounts-type-full-group (1999-06-23) - AA
-
auditors-resignation-company (1999-02-23) - AUD
keyboard_arrow_right 1998
-
legacy (1998-11-09) - 363s
-
legacy (1998-11-09) - 363(288)
-
accounts-with-accounts-type-full-group (1998-10-30) - AA
-
legacy (1998-08-04) - 288b
-
legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 288b
-
legacy (1997-02-05) - 288a
-
legacy (1997-06-03) - 287
-
legacy (1997-11-17) - 363s
-
accounts-with-accounts-type-full-group (1997-10-01) - AA
-
certificate-change-of-name-company (1997-09-23) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 288
-
legacy (1996-04-12) - 288
-
accounts-with-accounts-type-full-group (1996-11-04) - AA
-
accounts-with-accounts-type-full-group (1996-01-02) - AA
-
legacy (1996-04-09) - 225(1)
-
legacy (1996-12-06) - 363(287)
-
legacy (1996-12-06) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-19) - 288
-
legacy (1995-11-08) - 363s
-
accounts-with-accounts-type-full-group (1995-01-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-08) - 88(2)R
-
legacy (1994-02-08) - 123
-
legacy (1994-02-08) - 287
-
legacy (1994-02-08) - 288
-
application-to-commence-business (1994-01-27) - 117
-
resolution (1994-01-28) - RESOLUTIONS
-
legacy (1994-01-28) - 288
-
resolution (1994-02-08) - RESOLUTIONS
-
legacy (1994-01-21) - 287
-
legacy (1994-11-30) - 363(190)
-
legacy (1994-06-21) - 224
-
statement-of-affairs (1994-05-27) - SA
-
legacy (1994-05-27) - 88(2)O
-
legacy (1994-04-27) - 395
-
legacy (1994-03-24) - 88(2)P
-
legacy (1994-02-07) - PROSP
-
certificate-authorisation-to-commence-business-borrow (1994-01-27) - CERT8
-
legacy (1994-11-30) - 363s
-
legacy (1994-02-28) - 88(2)R
-
resolution (1994-02-11) - RESOLUTIONS
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certificate-change-of-name-company (1994-01-25) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-11-03) - NEWINC