Having been setup in 2006, Tbp Group Ltd has its registered office in Godalming, Surrey, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for this business at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Ajay | 01 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 March 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 December 2015 | |
| DS01 - Striking off application by a company | 10 December 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AP03 - Appointment of secretary | 24 August 2015 | |
| TM02 - Termination of appointment of secretary | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 12 July 2015 | |
| AP01 - Appointment of director | 12 July 2015 | |
| AP01 - Appointment of director | 12 July 2015 | |
| AP01 - Appointment of director | 12 July 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
| RESOLUTIONS - N/A | 07 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2009 | |
| 353 - Register of members | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 225 - Change of Accounting Reference Date | 16 April 2007 | |
| CERTNM - Change of name certificate | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| NEWINC - New incorporation documents | 30 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 2009 | Fully Satisfied |
N/A |
