TSH TILBURY LIMITED

Company number 03056799

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	2.35B	Notice of move from Administration to Dissolution on 13 May 2015	(23 pages)
10 Feb 2015	2.24B	Administrator's progress report to 8 January 2015	(17 pages)
19 Sep 2014	F2.18	Notice of deemed approval of proposals	(1 page)
16 Sep 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
04 Sep 2014	2.17B	Statement of administrator's proposal	(32 pages)
24 Jul 2014	AD01	Registered office address changed from Leigh House, Weald Road Brentwood Essex CM14 4SX to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 24 July 2014	(2 pages)
23 Jul 2014	2.12B	Appointment of an administrator	(1 page)
05 Mar 2014	CERTNM	Company name changed 03056799 LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 3,000,000	(14 pages)
30 Sep 2013	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(14 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
30 Sep 2013	RT01	Administrative restoration application	(4 pages)
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
13 Jul 2011	TM01	Termination of appointment of Michael Ray as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Stephen Clare as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Robert Wright as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Stephen Clare as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Michael Ray as a director	(1 page)
13 Jul 2011	AP04	Appointment of Rapid Business Services Limited as a secretary	(2 pages)
01 Mar 2011	SH06	Cancellation of shares. Statement of capital on 1 March 2011 GBP 3,000,000	(4 pages)