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TILFARM LIMITED

Company number 02486815

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 January 2015
11 Feb 2014 AD01 Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 11 February 2014
30 Jan 2014 4.70 Declaration of solvency
30 Jan 2014 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "books,records,etc.,"
30 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
30 Jan 2014 600 Appointment of a voluntary liquidator
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
17 Apr 2013 AD02 Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AD01 Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Steve Thomas Gully on 11 March 2012
22 Nov 2011 TM01 Termination of appointment of Georgia Fanshawe as a director
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for The Honourable Henry Channon on 11 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Hon Georgia Fanshawe on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Mr Steve Thomas Gully on 1 October 2009
12 Apr 2010 AD02 Register inspection address has been changed