About

Registered Number: 05249000
Date of Incorporation: 04/10/2004 (19 years and 8 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD

 

Having been setup in 2004, Tbd Investments Ltd have registered office in Bristol, it has a status of "Liquidation". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Caroline Susan 01 July 2017 - 1
MANDER, Nicola Sally 01 July 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 February 2020
RESOLUTIONS - N/A 10 February 2020
LIQ01 - N/A 10 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 February 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 30 November 2018
AP01 - Appointment of director 14 July 2018
CH01 - Change of particulars for director 14 July 2018
AP01 - Appointment of director 14 July 2018
AP01 - Appointment of director 14 July 2018
PSC01 - N/A 10 December 2017
PSC01 - N/A 10 December 2017
CS01 - N/A 10 December 2017
AA - Annual Accounts 03 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 02 January 2017
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 01 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 02 January 2014
AP01 - Appointment of director 28 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 02 November 2008
287 - Change in situation or address of Registered Office 12 December 2007
363s - Annual Return 01 December 2007
225 - Change of Accounting Reference Date 10 August 2007
AA - Annual Accounts 10 August 2007
287 - Change in situation or address of Registered Office 02 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.