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TILLINGTON PROPERTIES LIMITED

Company number 00758537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
10 Oct 2017 AD01 Registered office address changed from Unit L Beacon Business Park Weston Road Stafford ST18 0WL to C/O Frp Advisory Llp Derby House,12 Winckley Square Preston PR1 3JJ on 10 October 2017
09 Oct 2017 600 Appointment of a voluntary liquidator
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-25
09 Oct 2017 LIQ01 Declaration of solvency
10 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
03 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
30 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 33,996
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 33,996
14 Nov 2014 TM01 Termination of appointment of Lionel Bramall as a director on 13 September 2013
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 28 October 2013
Statement of capital on 2013-10-29
  • GBP 16,998
29 Oct 2013 AP03 Appointment of Mr Michael Bramall as a secretary
29 Oct 2013 TM02 Termination of appointment of Lionel Bramall as a secretary
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Alison Park on 1 November 2009
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011