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TILDESLEY & TONKS LIMITED

Company number 04490552

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 January 2017
22 Mar 2016 AD01 Registered office address changed from Unit 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD to Hillcairnie House St Andrews Road Droitwich Worcs WR9 8DJ on 22 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
18 Mar 2016 4.70 Declaration of solvency
11 Mar 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 January 2016
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015 TM02 Termination of appointment of Kerrie Susan Edwards as a secretary on 6 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 MR04 Satisfaction of charge 2 in full
02 Mar 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Mark John Evans on 29 June 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010