- Company Overview for TILDESLEY & TONKS LIMITED (04490552)
- Filing history for TILDESLEY & TONKS LIMITED (04490552)
- People for TILDESLEY & TONKS LIMITED (04490552)
- Charges for TILDESLEY & TONKS LIMITED (04490552)
- Insolvency for TILDESLEY & TONKS LIMITED (04490552)
- More for TILDESLEY & TONKS LIMITED (04490552)
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) |
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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
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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
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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
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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 |