TILNEY MANAGEMENT LIMITED

Company number 03254986

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Joerg Friedrich Modersohn as a director on 3 October 2011	(2 pages)
14 Oct 2011	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 14 October 2011	(2 pages)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 2	(7 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
06 Jul 2010	AP01	Appointment of Ian Lewis Bennett as a director	(3 pages)
04 Jun 2010	TM01	Termination of appointment of Zoe Whatmore as a director	(1 page)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
26 Mar 2010	CH01	Director's details changed for Zoe Victoria Whatmore on 16 March 2010	(3 pages)
04 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:	(1 page)
20 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Apr 2009	288c	Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure	(1 page)
13 Feb 2009	288a	Director appointed joerg friedrich modersohn	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment Terminated Director david webster	(1 page)