TILNEY ACQUISITIONS LIMITED

Company number 05331777

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)
18 Oct 2011	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on 18 October 2011	(2 pages)
14 Oct 2011	4.70	Declaration of solvency	(3 pages)
14 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
14 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2011	SH20	Statement by Directors	(2 pages)
23 Jun 2011	CAP-SS	Solvency Statement dated 23/06/11	(2 pages)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 100	(4 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 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 a director	(1 page)
26 Mar 2010	CH01	Director's details changed for Zoe Victoria Whatmore on 16 March 2010	(3 pages)
05 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)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 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)
21 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)