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TILBURY NOMINEES LIMITED

Company number 01498245

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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)
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2011	View PDF Liquidators' statement of receipts and payments to 7 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AD01	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 4 January 2011	View PDF Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 - link opens in a new window - 1 page (1 page)
04 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Timothy Jones as a director	View PDF Termination of appointment of Timothy Jones as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	AP01	Appointment of Mr Benjamin Edward Badcock as a director	View PDF Appointment of Mr Benjamin Edward Badcock as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 50,000	View PDF Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
31 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	View PDF Director's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Timothy Charles Jones on 30 October 2009	View PDF Director's details changed for Timothy Charles Jones on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	View PDF Secretary's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 1 page (1 page)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(4)(b) ca 2006 22/09/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(4)(b) ca 2006 22/09/2008 - link opens in a new window - 26 pages (26 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
12 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
10 Oct 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
20 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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