Company number 05897513
Status Liquidation
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 12 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of TBD ASSOCIATES LIMITED are www.tbdassociates.co.uk, and www.tbd-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tbd Associates Limited is a Private Limited Company.
The company registration number is 05897513. Tbd Associates Limited has been working since 07 August 2006.
The present status of the company is Liquidation. The registered address of Tbd Associates Limited is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7ta. . BOWMER, Julie Amanda is a Director of the company. Secretary JONES, Hayley has been resigned. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BARTON, Andrew Mark has been resigned. Director DEAKIN, Philip John has been resigned. Director DEAKIN, Philip has been resigned. Director GUMBLEY, Brian has been resigned. Director JONES, Hayley has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
JONES, Hayley
Resigned: 22 August 2011
Appointed Date: 07 August 2006
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 22 August 2011
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
DEAKIN, Philip
Resigned: 23 September 2011
Appointed Date: 04 April 2010
60 years old
Director
GUMBLEY, Brian
Resigned: 31 January 2013
Appointed Date: 12 August 2011
45 years old
Director
JONES, Hayley
Resigned: 08 April 2011
Appointed Date: 01 October 2007
46 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
TBD ASSOCIATES LIMITED Events
12 Dec 2016
Registered office address changed from 2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 12 December 2016
09 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Statement of affairs with form 4.19
09 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-24
05 Oct 2016
Termination of appointment of Andrew Mark Barton as a director on 30 September 2016
...
... and 58 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
21 Aug 2006
Registered office changed on 21/08/06 from: 4 clos gwastir, castle view, caerphilly, mid glamorgan CF83 1TD
07 Aug 2006
Incorporation