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TBA INDUSTRIAL PRODUCTS LIMITED

Learn more about TBA INDUSTRIAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, ENGLAND, M22 5TN

TBA INDUSTRIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00166685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.19
last member list: 2013.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.10.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.03
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.30
Form type: LATEST SOC
Document description: 30/07/13 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, C/O FEDERAL-MOGUL LIMITED, SUITE 14 MANCHESTER INTER., OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN
Form type: AD01
Date: 2013.07.30
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28/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.28
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SOLVENCY STATEMENT DATED 20/05/13
Form type: CAP-SS
Date: 2013.05.28
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REDUCE ISSUED CAPITAL 22/05/2013
Form type: RES06
Date: 2013.05.28
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE C,, STYAL ROAD MANCHESTER, LANCASHIRE, M22 5TN
Form type: AD01
Date: 2010.08.16
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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11/07/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.11.10
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 1.3
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.20
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.14
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.18
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02

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Company directors and board members:

BEVERLEY ANN SUTTON (dissolve)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ELAINE JANET MILNER (dissolve)
Director, FINANCE MANAGER, 2007.09.27
17 WESTMINSTER CROFT RODLEY , LEEDS
LS13 1PF, WEST YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (dissolve)
Secretary, 1992.07.11 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
DAVID JOSEPH LUDLOW (dissolve)
Secretary, SOLICITOR, 1997.03.20 - 1997.04.18
7 BEECH COURT BEECH GROVE , SALE
M33 4SN, CHESHIRE
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (dissolve)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
MALCOLM JOHN WARD (dissolve)
Secretary, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
RICHARD ANTHONY BARLOW (dissolve)
Director, COMPANY PRESIDENT, 1992.07.11 - 1996.04.30
974 DELCHESTER ROAD , NEWTOWN SQUARE
FOREIGN, PENNSYLVANIA 19073
USA
ROBERT RUSSELL BATES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1992.08.03
CLIFFE WOOD NORTH CLIFFE MARKET WEIGHTON , YORK
YO4 3XE
KEITH BROWN (dissolve)
Director, SOLICITOR, 1999.04.22 - 1999.06.02
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
KEITH BROWN (dissolve)
Director, SOLICITOR, 1998.09.21 - 1998.09.23
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
LYNNE MARGARET CADWALLADER (dissolve)
Director, SOLICITOR, 1997.08.04 - 1997.08.05
23 LINDLEY DRIVE PARBOLD , WIGAN
WN8 7ED, LANCASHIRE
PETER IAN CHADWICK (dissolve)
Director, COMPANY DIRECTOR, 1998.09.21 - 1998.09.23
13 FLETCHERS LANE , LYMM
WA13 9PP, CHESHIRE
PETER IAN CHADWICK (dissolve)
Director, COMPANY DIRECTOR, 1999.04.22 - 1999.06.02
13 FLETCHERS LANE , LYMM
WA13 9PP, CHESHIRE
JOHN WALTER CRITCHLEY (dissolve)
Director, ASST DIR ENVIRONMENTAL, 1999.04.28 - 2001.01.19
THE STABLE HOUSE ALDFORD ROAD, HUNTINGTON , CHESTER
CH3 6EA, CHESHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.11.27
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
SUSAN ANNE EHLINGER (dissolve)
Director, CHARTERED SURVEYOR, 1999.04.28 - 2001.01.23
11 GASKELL AVENUE , KNUTSFORD
WA16 0DA, CHESHIRE
BRIAN STANLEY ELLIS (dissolve)
Director, BUSINESS DIRECTOR, 1993.07.11 - 1993.07.11
BOWERHAM HOUSE THE GROVE , LANCASTER
LA1 3AL, LANCASHIRE
BRIAN STANLEY ELLIS (dissolve)
Director, BUSINESS DIRECTOR, 1992.07.11 - 1993.01.01
BOWERHAM HOUSE THE GROVE , LANCASTER
LA1 3AL, LANCASHIRE
FIONA ELEANOR FORRESTER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.07.11 - 1995.04.28
DENESIDE HIGH BANK LANE LOSTOCK , BOLTON
BL6 4DT, LANCASHIRE
IAIN STUART GRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.07.31
ST. JAMES THE LESS HOUSE , EAST HANNEY
OX12 0HT, OXFORDSHIRE
ARNOLD WILLIAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.01.01
156 SEAL ROAD BRAMHALL , STOCKPORT
SK7 2LL, CHESHIRE
ALAN PHILIP HARDMAN (dissolve)
Director, SOLICITOR, 1997.03.20 - 1997.04.18
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
FREDERICK HEATON (dissolve)
Director, ENGINEER, 1994.07.11 - 1999.06.11
21 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
FREDERICK HEATON (dissolve)
Director, ENGINEER, 1993.01.01 - 1993.07.11
21 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
KENNETH JOHN HUMPHRIS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.07.11 - 1993.01.01
54 SOMERSET GROVE , ROCHDALE
OL11 5YS, LANCASHIRE
MALCOLM STANLEY MONKHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.11 - 1993.07.11
3 GADDUM ROAD BOWDON , ALTRINCHAM
WA14 3PD, CHESHIRE
MALCOLM STANLEY MONKHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.01.01
3 GADDUM ROAD BOWDON , ALTRINCHAM
WA14 3PD, CHESHIRE
IAN FRASER ROBERT MUCH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1998.03.06
BRADSHOTT HALL BRADSHOTT , LISS
GU33 6DD, HAMPSHIRE
ALAN VICTOR RUDDY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1993.07.11
WOOD LODGE WOOD LANE GOOSTREY , HOLMES CHAPEL
CW4 8NE, CHESHIRE
ALAN VICTOR RUDDY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.11 - 1999.04.28
WOOD LODGE WOOD LANE GOOSTREY , HOLMES CHAPEL
CW4 8NE, CHESHIRE
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
PETER GERARD SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1997.04.18
18 AVOCA PARK BLACKROCK COUNTY DUBLIN , IRELAND
IRISH

Companies near to TBA INDUSTRIAL PRODUCTS ltd.

Information about the Private Limited Company TBA INDUSTRIAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data