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TILSTON MANAGEMENT LIMITED

Company number 04582563

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
03 Apr 2009 4.20 Statement of affairs with form 4.19
03 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30
03 Apr 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 363a Return made up to 06/11/08; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from unit 85 brindley road astmoor industrial estate runcorn cheshire WA7 1PF
28 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Nov 2008 88(2) Ad 22/04/08 gbp si 100@1=100 gbp ic 13150/13250
10 Oct 2008 287 Registered office changed on 10/10/2008 from unit 6-7 brymau four trading estate river lane saltney flintshire CH4 8RF
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 363s Return made up to 06/11/07; full list of members
05 Dec 2007 363(353) Location of register of members address changed
30 Nov 2007 88(2)R Ad 24/04/07--------- £ si 21@1=21 £ ic 13129/13150
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Dec 2006 363s Return made up to 06/11/06; full list of members
19 Jul 2006 88(2)R Ad 20/12/05--------- £ si 46@1=46 £ ic 13042/13088
19 Jul 2006 88(2)R Ad 26/10/05--------- £ si 41@1
19 Jul 2006 88(2)R Ad 24/03/06--------- £ si 42@1=42 £ ic 13000/13042
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
12 Sep 2005 88(2)R Ad 30/04/05--------- £ si 12500@1=12500 £ ic 500/13000
12 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities